| 1.1 | Elect John C. Malone | Withhold |
| 1.2 | Elect Gregory B. Maffei | For |
| 1.3 | Elect Ronald A. Duncan | For |
| 1.4 | Elect Gregg L. Engles | For |
| 1.5 | Elect Donne F. Fisher | Withhold |
| 1.6 | Elect Richard R. Green | Withhold |
| 1.7 | Elect Sue Ann Hamilton | For |
| 2 | Appoint the Auditors | For |
| 3 | Approve New Omnibus Plan | Oppose |
