| 1.1 | Elect Director Amy C. Bohutinsky | Withhold |
| 1.2 | Elect Director Jay. C. Hoag | Withhold |
| 1.3 | Elect Director Gregory B. Maffei | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Shareholder Resolution: Introduce Majority Voting for Director Elections | For |
