| 1a | Elect Samuel Altman - Non-Executive Director | Withhold |
| 1b | Elect Beverly Anderson - Non-Executive Director | For |
| 1c | Elect Susan C. Athey - Non-Executive Director | For |
| 1d | Elect Chelsea Clinton - Non-Executive Director | Withhold |
| 1e | Elect Barry Diller - Chair (Executive) | Withhold |
| 1f | Elect Craig A. Jacobson - Non-Executive Director | For |
| 1g | Elect Peter M. Kern - Chief Executive | For |
| 1h | Elect Dara Khosrowshahi - Non-Executive Director | For |
| 1i | Elect Patricia Menendez-Cambo - Non-Executive Director | For |
| 1j | Elect Alexander von Furstenberg - Non-Executive Director | Withhold |
| 1k | Elect Julie Whalen - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
