| 1.01 | Elect Glenda M. Dorchak - Non-Executive Director | For |
| 1.02 | Elect John C. Hodge - Non-Executive Director | For |
| 1.03 | Elect Clyde R. Hosein - Non-Executive Director | Oppose |
| 1.04 | Elect Darren R. Jackson - Chair (Non Executive) | For |
| 1.05 | Elect Duy-Loan T. Le - Non-Executive Director | Oppose |
| 1.06 | Elect Gregg A. Lowe - Chief Executive | For |
| 1.07 | Elect John B. Replogle - Non-Executive Director | Oppose |
| 1.08 | Elect Marvin A. Riley - Non-Executive Director | For |
| 1.09 | Elect Stacy J. Smith - Non-Executive Director | Oppose |
| 1.10 | Elect Thomas H. Werner - Non-Executive Director | For |
| 2 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 3 | Approve 2023 Long Term Incentive Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 6 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
