| 1 | Approve Statutory Consolidated Financial Statements | For |
| 2 | Approve the appropriation of earnings | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board and Executive Management | For |
| 5a | Elect Eliane Aleixo Lustosa de Andrade - Non-Executive Director | For |
| 5b | Elect Sheila Bair - Non-Executive Director | Oppose |
| 5c | Elect Carol M. Browner - Non-Executive Director | Oppose |
| 5d | Elect Gregory A. Heckman - Chief Executive | Oppose |
| 5e | Elect Bernardo Hees - Non-Executive Director | For |
| 5f | Elect Michael Kobori - Non-Executive Director | For |
| 5g | Elect Monica McGurk - Non-Executive Director | For |
| 5h | Elect Kenneth Simril - Non-Executive Director | Oppose |
| 5i | Elect Henry W. (Jay) Winship - Non-Executive Director | For |
| 5j | Elect Mark N. Zenuk - Chair (Non Executive) | Oppose |
| 5k | Elect Adrian Isman - Non-Executive Director | For |
| 5l | Elect Anne Jensen - Non-Executive Director | For |
| 5m | Elect Christopher Mahoney - Non-Executive Director | For |
| 5n | Elect Markus Walt - Non-Executive Director | For |
| 6a | Elect Mark N. Zenuk - Chair (Non Executive) | Oppose |
| 7a | Elect Human Resources and Compensation Committee Member: Bernardo Hees | For |
| 7b | Elect Human Resources and Compensation Committee Member: Kenneth Simril | For |
| 7c | Elect Human Resources and Compensation Committee Member: Henry W. (Jay) Winship | For |
| 8 | Approve New Long Term Incentive Plan: The 2024 LTIP | Oppose |
| 9 | Advisory Vote on Executive Compensation | Oppose |
| 10a | Approve Fees Payable to the Board of Directors | For |
| 10b | Approve Fees Payable to the Executive Management Team | For |
| 10c | Approve the Remuneration Report | Oppose |
| 11 | Approve Non-Financial Statements | For |
| 12 | Appoint Independent Proxy: Wuersch & Gering LLP | For |
| 13 | Appoint the Auditors: Deloitte | Oppose |
| 14 | Transact Any Other Business | Abstain |
