| 1.1 | Elect Director Joan L. Amble | Withhold |
| 1.2 | Elect Director George W. Bodenheimer | For |
| 1.3 | Elect Director Mark D. Carleton | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Withhold |
| 1.5 | Elect Director James P. Holden | Withhold |
| 1.6 | Elect Director Gregory B. Maffei | Withhold |
| 1.7 | Elect Director Evan D. Malone | Withhold |
| 1.8 | Elect Director James E. Meyer | For |
| 1.9 | Elect Director James F. Mooney | Withhold |
| 1.10 | Elect Director Michael Rapino | For |
| 1.11 | Elect Director Kristina M. Salen | For |
| 1.12 | Elect Director Carl E. Vogel | Withhold |
| 1.13 | Elect Director David M. Zaslav | Withhold |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Appoint the Auditors | Oppose |
