| 1.1 | Elect A A Chisholm | For |
| 1.2 | Elect J Cote | For |
| 1.3 | Elect T N Daruvala | For |
| 1.4 | Elect D F Denison | Withhold |
| 1.5 | Elect A D Laberge | For |
| 1.6 | Elect M H McCain | For |
| 1.7 | Elect D McKay | For |
| 1.8 | Elect H Munroe-Blum | For |
| 1.9 | Elect K Taylor | For |
| 1.10 | Elect B A Van Kralingen | For |
| 1.11 | Elect T Vandal | For |
| 1.12 | Elect J Yabuki | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| S1 | Shareholder Resolution: Disclose the equity ratio used by the compensation committee in its compensation-setting package | For |
| S2 | Shareholder Resolution: create a new technologies committee aimed at anticipating issues for the Bank when integrating technological innovations | For |
