| 1.1 | Elect Gregory B. Maffei - Chair (Non Executive) | Withhold |
| 1.2 | Elect Stephen Kaufer - Chief Executive | For |
| 1.3 | Elect Jay C. Hoag - Non-Executive Director | For |
| 1.4 | Elect Betsy L. Morgan - Non-Executive Director | For |
| 1.5 | Elect M. Greg OHara - Non-Executive Director | Withhold |
| 1.6 | Elect Jeremy Philips - Non-Executive Director | Withhold |
| 1.7 | Elect Albert Rosenthaler - Non-Executive Director | Withhold |
| 1.8 | Elect Jane Jie Sun - Non-Executive Director | Withhold |
| 1.9 | Elect Trynka Shineman Blake - Non-Executive Director | For |
| 1.10 | Elect Robert S. Wiesenthal - Non-Executive Director | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Abstain |
| 3 | Transact Any Other Business | Oppose |
