| 1 | Approve Demerger | For |
| 2 | Approve the Corporate Opportunities Charter Amendment | For |
| 3 | Allow Proxy Solicitation | Oppose |
| 4a | Elect Chelsea Clinton - Non-Executive Director | Withhold |
| 4b | Elect Barry Diller - Chair (Executive) | Withhold |
| 4c | Elect Michael D. Eisner - Non-Executive Director | Withhold |
| 4d | Elect Bonnie S. Hammer - Non-Executive Director | For |
| 4e | Elect Victor A. Kaufman - Vice Chair (Executive) | For |
| 4f | Elect Joseph Levin - Chief Executive | For |
| 4g | Elect Bryan Lourd - Non-Executive Director | Withhold |
| 4h | Elect Westley Moore - Non-Executive Director | For |
| 4i | Elect David Rosenblatt - Non-Executive Director | Withhold |
| 4j | Elect Alan G. Spoon - Non-Executive Director | Withhold |
| 4k | Elect Alexander von Furstenberg - Non-Executive Director | Withhold |
| 4l | Elect Richard F. Zannino - Non-Executive Director | Withhold |
| 5 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
| 7 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
