| 1a. | Elect Ammar Aljoundi - Non-Executive Director | For |
| 1b. | Elect Charles J.G. Brindamour - Non-Executive Director | For |
| 1c. | Elect Nanci E. Caldwell - Non-Executive Director | For |
| 1d. | Elect Michelle L. Collins - Non-Executive Director | For |
| 1e. | Elect Luc Desjardins - Non-Executive Director | For |
| 1f | Elect Victor G. Dodig - Chief Executive | For |
| 1g. | Elect Kevin J. Kelly - Non-Executive Director | For |
| 1h. | Elect Christine E. Larsen - Non-Executive Director | For |
| 1i. | Elect Mary Lou Maher - Non-Executive Director | For |
| 1j. | Elect William F. Morneau - Non-Executive Director | For |
| 1k. | Elect Katharine B. Stevenson - Chair (Non Executive) | For |
| 1l. | Elect Martine Turcotte - Non-Executive Director | For |
| 1m. | Elect Barry L. Zubrow - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Disclose CEO pay rate | For |
| 5 | Shareholder Resolution: annual advisory vote policy with respect to its environmental and climate change action plan and objectives | For |
| 6 | Shareholder Resolution: continue to invest in and finance the Canadian oil and gas sector | Oppose |
