| 1.01 | Re-Elect Joan L. Amble | For |
| 1.02 | Elect Mark D. Carleton | Withhold |
| 1.03 | Re-Elect David J.A. Flowers | Withhold |
| 1.04 | Re-Elect Eddy W. Hartenstein | For |
| 1.05 | Re-Elect James P. Holden | Withhold |
| 1.06 | Re-Elect Gregory B. Maffei | For |
| 1.07 | Elect Evan D. Malone | Withhold |
| 1.08 | Elect James E. Meyer | Withhold |
| 1.09 | Re-Elect James F. Mooney | Withhold |
| 1.10 | Elect Robin S. Pringle | Withhold |
| 1.11 | Re-Elect Carl E. Vogel | Withhold |
| 1.12 | Re-Elect Vanessa A. Wittman | For |
| 1.13 | Elect David Zaslav | For |
| 2 | Appoint the auditors | For |
| 3 | Shareholder resolution: Adopt a succession planning policy | For |
