| 1a. | Elect Keith Barr - Non-Executive Director | For |
| 1b. | Elect Barry Diller - Non-Executive Director | For |
| 1c. | Elect Alexis M. Herman - Non-Executive Director | Oppose |
| 1d. | Elect William J. Hornbuckle - Chief Executive | For |
| 1e. | Elect Donna Langley - Non-Executive Director | For |
| 1f. | Elect Joey Levin - Non-Executive Director | Oppose |
| 1g. | Elect Rose McKinney-James - Non-Executive Director | Oppose |
| 1h. | Elect Keith A. Meister - Non-Executive Director | For |
| 1i. | Elect Paul Salem - Chair (Non Executive) | Oppose |
| 1j. | Elect Jan G. Swartz - Non-Executive Director | For |
| 1k. | Elect Daniel J. Taylor - Non-Executive Director | Oppose |
| 1l. | Elect Ben Winston - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
