| 1.01 | Elect Robert J. Corti | Oppose |
| 1.02 | Elect Brian G. Kelly | For |
| 1.03 | Elect Robert A. Kotick | For |
| 1.04 | Elect Barry Meyer | For |
| 1.05 | Elect Robert J. Morgado | Oppose |
| 1.06 | Elect Peter Nolan | For |
| 1.07 | Elect Richard Sarnoff | For |
| 1.08 | Elect Elaine Wynn | For |
| 2 | Approve new incentive plan | Oppose |
| 3a | Amend Articles: Provisions regarding relationship with Vivendi S.A. | Oppose |
| 3b | Amend Articles: Provisions in regard to the ability to amend the certificate of incorporation | For |
| 3c | Amend Articles: Provisions related to the ability to amend the bylaws | Oppose |
| 4 | Approve Executive Compensation | Oppose |
| 5 | Appoint the auditors | For |
