| 1.01 | Elect George A. Cope - Senior Independent Director | For |
| 1.02 | Elect Paule Doré - Non-Executive Director | Oppose |
| 1.03 | Elect Julie Godin - Vice Chair (Executive) | For |
| 1.04 | Elect Serge Godin - Chair (Executive) | Oppose |
| 1.05 | Elect André Imbeau - Executive Director | For |
| 1.06 | Elect Gilles Labbé - Non-Executive Director | Oppose |
| 1.07 | Elect Michael B. Pedersen - Non-Executive Director | For |
| 1.08 | Elect Stephen S. Poloz - Non-Executive Director | For |
| 1.09 | Elect Mary Powell - Non-Executive Director | For |
| 1.10 | Elect Alison Reed - Non-Executive Director | For |
| 1.11 | Elect Michael E. Roach - Non-Executive Director | Oppose |
| 1.12 | Elect George D. Schindler - Chief Executive | For |
| 1.13 | Elect Kathy N. Waller - Non-Executive Director | For |
| 1.14 | Elect Joakim Westh - Non-Executive Director | Oppose |
| 1.15 | Elect Frank Witter - Non-Executive Director | For |
| 2 | Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration | Abstain |
| SP.1 | Shareholder Resolution: Disclosure of Language in Which Directors are Fluent | For |
| SP.2 | Shareholder Resolution: Artificial Intelligence | For |
| SP.3 | Shareholder Resolution: Updating the Role of the Human Resources Committee | For |
| SP.4 | Shareholder Resolution: Preparation of a Report to Address Racial Disparities and Equity Issues | For |
