| 1.01 | Elect Pamela L. Carter | For |
| 1.02 | Elect Clarence P. Cazalot, Jr. | For |
| 1.03 | Re-elect Marcel R. Coutu | Withhold |
| 1.04 | Elect Gregory L. Ebel | For |
| 1.05 | Re-elect J. Herb England | For |
| 1.06 | Re-elect Charles W. Fischer | For |
| 1.07 | Re-elect V. Maureen Kempston Darkes | Withhold |
| 1.08 | Elect Michael McShane | For |
| 1.09 | Re-elect Al Monaco | For |
| 1.10 | Elect Michael E.J. Phelps | For |
| 1.11 | Re-elect Rebecca B. Roberts | For |
| 1.12 | Re-elect Dan C. Tutcher | For |
| 1.13 | Re-elect Catherine L. Williams | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Amend and continue the Company's Shareholder Rights Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Environmental and Indigenous Rights Due Diligence | For |
