| 1.1 | Elect Stephan Cretier | For |
| 1.2 | Elect Russell K. Girling | For |
| 1.3 | Elect S. Barry Jackson | For |
| 1.4 | Elect Randy Limbacher | For |
| 1.5 | Elect John E. Lowe | For |
| 1.6 | Elect Una Power | For |
| 1.7 | Elect Mary Pat Salomone | For |
| 1.8 | Elect Indira V. Samarasekera | For |
| 1.9 | Elect D. Michael G. Stewart | For |
| 1.10 | Elect Siim A. Vanaselja | For |
| 1.11 | Elect Thierry Vandal | Abstain |
| 1.12 | Elect Steven W. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Name Change | For |
| 5 | Approve Shareholder Rights Plan | Oppose |
| 6 | Shareholder Resolution: Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities | |