| 1a | Elect Chelsea Clinton - Non-Executive Director | Withhold |
| 1b | Elect Barry Diller - Chair (Executive) | Withhold |
| 1c | Elect Michael D. Eisner - Non-Executive Director | Withhold |
| 1d | Elect Bonnie S. Hammer - Non-Executive Director | For |
| 1e | Elect Victor A. Kaufman - Vice Chair (Executive) | For |
| 1f | Elect Joseph Levin - Chief Executive | Withhold |
| 1g | Elect Bryan Lourd - Non-Executive Director | Withhold |
| 1h | Elect Westley Moore - Non-Executive Director | For |
| 1i | Elect David Rosenblatt - Non-Executive Director | Withhold |
| 1j | Elect Alan G. Spoon - Non-Executive Director | Withhold |
| 1k | Elect Alexander von Furstenberg - Non-Executive Director | Withhold |
| 1l | Elect Richard F. Zannino - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
