| 1a | Elect Robert Kyncl - Chief Executive | For |
| 1b | Elect Lincoln Benet - Non-Executive Director | Oppose |
| 1c | Elect Len Blavatnik - Vice Chair (Non Executive) | Oppose |
| 1d | Elect Valentin Blavatnik - Non-Executive Director | Oppose |
| 1e | Elect Mathias Döpfner - Non-Executive Director | Oppose |
| 1f | Elect Nancy Dubuc - Non-Executive Director | Oppose |
| 1g | Elect Noreena Hertz - Non-Executive Director | Oppose |
| 1h | Elect Ynon Kreiz - Non-Executive Director | Oppose |
| 1i | Elect Ceci Kurzman - Non-Executive Director | Oppose |
| 1j | Elect Michael Lynton - Chair (Non Executive) | Oppose |
| 1k | Elect Donald A. Wagner - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | For |
