| 1.a | Elect Barry Diller - Non-Executive Director | For |
| 1.b | Elect William W. Grounds - Non-Executive Director | For |
| 1.c | Elect Alexis M. Herman - Non-Executive Director | Abstain |
| 1.d | Elect William J. Hornbuckle - Chief Executive | For |
| 1.e | Elect Mary Chris Jammet - Non-Executive Director | For |
| 1.f | Elect John Kilroy - Non-Executive Director | For |
| 1.g | Elect Joey Levin - Non-Executive Director | For |
| 1.h | Elect Rose McKinney-James - Non-Executive Director | Abstain |
| 1.i | Elect Keith A. Meister - Non-Executive Director | For |
| 1.j | Elect Paul Salem - Chair (Non Executive) | For |
| 1.k | Elect Gregory M. Spierkel - Non-Executive Director | Oppose |
| 1.l | Elect Jan G. Swartz - Non-Executive Director | For |
| 1.m | Elect Daniel J. Taylor - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Authorize New Class of Preferred Stock | For |
