| 1a | Elect Ellen Costello - Non-Executive Director | For |
| 1b | Elect Grace E. Dailey - Non-Executive Director | Oppose |
| 1c | Elect Barbara J. Desoer - Non-Executive Director | Oppose |
| 1d | Elect John C. Dugan - Chair (Non Executive) | For |
| 1e | Elect Jane N. Fraser - Chief Executive | For |
| 1f | Elect Duncan P. Hennes - Non-Executive Director | Oppose |
| 1g | Elect Peter B. Henry - Non-Executive Director | For |
| 1h | Elect S. Leslie Ireland - Non-Executive Director | For |
| 1i | Elect Renée James - Non-Executive Director | For |
| 1j | Elect Gary M. Reiner - Non-Executive Director | Oppose |
| 1k | Elect Diana L. Taylor - Non-Executive Director | Oppose |
| 1l | Elect James S. Turley - Non-Executive Director | Oppose |
| 1m | Elect Casper W. von Koskull - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Issuance of Shares for Existing Incentive Plan | For |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Shareholder Resolution: Shareholder Ratification of Termination Pay
| For |
| 7 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 8 | Shareholder Resolution: adding Indigenous People's Rights to human rights policy | For |
| 9 | Shareholder Resolution: adopt a policy to phase out new fossil fuel financing | For |
