| 1.1 | Elect David A. Blau - Non-Executive Director | Oppose |
| 1.2 | Elect Eddy W. Hartenstein - Senior Independent Director | Oppose |
| 1.3 | Elect Robin P. Hickenlooper - Non-Executive Director | Oppose |
| 1.4 | Elect James P. Holden - Non-Executive Director | Oppose |
| 1.5 | Elect Gregory B. Maffei - Chair (Non Executive) | Oppose |
| 1.6 | Elect Evan D. Malone - Non-Executive Director | Oppose |
| 1.7 | Elect James E. Meyer - Vice Chair (Non Executive) | Oppose |
| 1.8 | Elect Jonelle Procope - Non-Executive Director | For |
| 1.9 | Elect Michael Rapino - Non-Executive Director | For |
| 1.10 | Elect Kristina M. Salen - Non-Executive Director | For |
| 1.11 | Elect Carl E. Vogel - Non-Executive Director | Oppose |
| 1.12 | Elect Jennifer C. Witz - Chief Executive | For |
| 1.13 | Elect David Zaslav - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
