Past Meeting

DREAMWORKS ANIMATION SKG, INC., Jun 10, 2009 Annual Meeting

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Proposals

1.1	Elect Director Jeffrey Katzenberg	7 - 11 (see votes)
1.2	Elect Director Roger A. Enrico	15 - 2 (see votes)
1.3	Elect Director Lewis Coleman	14 - 3 (see votes)
1.4	Elect Director Harry Brittenham	15 - 2 (see votes)
1.5	Elect Director Thomas Freston	15 - 2 (see votes)
1.6	Elect Director Judson C. Green	14 - 3 (see votes)
1.7	Elect Director Mellody Hobson	15 - 2 (see votes)
1.8	Elect Director Michael Montgomery	14 - 3 (see votes)
1.9	Elect Director Nathan Myhrvold	15 - 2 (see votes)
1.10	Elect Director Richard Sherman	16 - 1 (see votes)
2	Amend Omnibus Stock Plan	12 - 5 (see votes)
3	Ratify Auditors	14 - 3 (see votes)