| 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 | Ratify KPMG LLP as the Auditors for fiscal year 2025 | Oppose |
