| 1.1 | Re-elect Cherie L. Brant - Non-Executive Director | For |
| 1.2 | Re-elect Amy W. Brinkley - Non-Executive Director | For |
| 1.3 | Re-elect Brian C. Ferguson - Non-Executive Director | For |
| 1.4 | Re-elect Colleen A. Goggins - Non-Executive Director | For |
| 1.5 | Re-elect David E. Kepler - Non-Executive Director | For |
| 1.6 | Re-elect Brian M. Levitt - Chair (Non Executive) | For |
| 1.7 | Re-elect Alan N. MacGibbon - Non-Executive Director | For |
| 1.8 | Re-elect Karen E. Maidment - Non-Executive Director | For |
| 1.9 | Re-elect Bharat B. Masrani - Chief Executive | For |
| 1.10 | Re-elect Claude Mongeau - Non-Executive Director | For |
| 1.11 | Re-elect S. Jane Rowe - Non-Executive Director | For |
| 1.12 | Re-elect Nancy G. Tower - Non-Executive Director | For |
| 1.13 | Re-elect Ajay K. Virmani - Non-Executive Director | For |
| 1.14 | Re-elect Mary A. Winston - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| SP1 | Shareholder Resolution: Financialization of Housing | For |
| SP2 | Shareholder Resolution: Privatization of Pollution Assets | For |
| SP3 | Shareholder Resolution: Advisory Vote on Environmental Policies | For |
| SP4 | Shareholder Resolution: Commitment to Oil and Gas Industry | Oppose |
| SP5 | Shareholder Resolution: CEO to Median Employee Pay Ratio | For |
| SP6 | Shareholder Resolution: Disclosure of Transition Plan | For |
