| 1.1 | Elect Director Brian M. Deevy | For |
| 1.2 | Elect Director Gregory B. Maffei | For |
| 1.3 | Elect Director Andrea L. Wong | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
