| 1. | Approve Financial Statements | For |
| 2. | Approval of the Appropriation of Accumulated Loss for Fiscal Year 2024 | For |
| 3. | Approve the Dividend | Oppose |
| 4. | Discharge the Board and Executive Management | For |
| 5a. | Elect Eliane Aleixo Lustosa de Andrade - Non-Executive Director | For |
| 5b. | Re-elect Carol M. Browner - Non-Executive Director | Oppose |
| 5c. | Re-elect Gregory A. Heckman - Chief Executive | For |
| 5d. | Re-elect Linda Jojo - Non-Executive Director | For |
| 5e. | Re-elect Monica McGurk - Non-Executive Director | For |
| 5f. | Re-elect Kenneth Simril - Non-Executive Director | Oppose |
| 5g. | Re-elect Henry W. (Jay) Winship - Non-Executive Director | For |
| 5h. | Re-elect Mark N. Zenuk - Chair (Non Executive) | Oppose |
| 5i. | Elect Adrian Isman - Non-Executive Director | Oppose |
| 5j. | Re-elect Anne Jensen - Non-Executive Director | For |
| 5k. | Re-elect Christopher Mahoney - Non-Executive Director | Oppose |
| 5l. | Re-elect Markus Walt - Non-Executive Director | Oppose |
| 6a. | Re-election of the Chair of the Board: Mark Zenuk | Oppose |
| 7a. | Re-election of Member of the Human Resources and Compensation Committee: Monica McGurk | For |
| 7b. | Re-election of Member of the Human Resources and Compensation Committee: Kenneth Simril | Oppose |
| 7c. | Re-election of Member of the Human Resources and Compensation Committee: Markus Walt | Oppose |
| 7d. | Re-election of Member of the Human Resources and Compensation Committee: Henry W. (Jay) Winship | For |
| 8. | Advisory Vote on Executive Compensation | Oppose |
| 9a. | Approve Fees Payable to the Board of Directors | For |
| 9b. | Approve Fees Payable to the Executive Management Team | For |
| 9c. | Approve the Remuneration Report | Oppose |
| 10. | Approve Non-Financial Statements | For |
| 11. | Appoint Independent Proxy | For |
| 12. | Appoint the Auditors | Oppose |
| A | Transact Any Other Business | Abstain |
