| 1.01 | Elect Herbert A. Allen | For |
| 1.02 | Elect Ronald W. Allen | Oppose |
| 1.03 | Elect Howard G. Buffett | Oppose |
| 1.04 | Elect Richard M. Daley | For |
| 1.05 | Elect Barry Diller | Oppose |
| 1.06 | Elect Helene D. Gayle | For |
| 1.07 | Elect Evan G. Greenberg | For |
| 1.08 | Elect Alexis M. Herman | Abstain |
| 1.09 | Elect Muhtar Kent | Oppose |
| 1.10 | Elect Robert A. Kotick | For |
| 1.11 | Elect Maria Elena Lagomasino | For |
| 1.12 | Elect Donald F. McHenry | Oppose |
| 1.13 | Elect Sam Nunn | Oppose |
| 1.14 | Elect James D. Robinson III | Oppose |
| 1.15 | Elect Peter V. Ueberroth | Oppose |
| 1.16 | Elect Jacob Wallenberg | Abstain |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Amend Articles: To permit shareowners to call special Meetnigs | For |
| 5 | Shareholder proposal regarding a Board committee on human rights | Abstain |
