| 1.1 | Elect Andrew A. Chisholm - Non-Executive Director | For |
| 1.2 | Elect Jacynthe Côté - Non-Executive Director | For |
| 1.3 | Elect Toos N. Daruvala - Non-Executive Director | For |
| 1.4 | Elect David F. Denison - Non-Executive Director | Abstain |
| 1.5 | Elect Cynthia Devine - Non-Executive Director | For |
| 1.6 | Elect David I. McKay - Chief Executive | For |
| 1.7 | Elect Kathleen P. Taylor - Chair (Non Executive) | Abstain |
| 1.8 | Elect Maryann Turcke - Non-Executive Director | For |
| 1.9 | Elect Thierry Vandal - Non-Executive Director | For |
| 1.10 | Elect Bridget A. van Kralingen - Non-Executive Director | For |
| 1.11 | Elect Frank Vettese - Non-Executive Director | For |
| 1.12 | Elect Jeffery Yabuki - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Climate Change Targets | For |
| 2 | Shareholder Resolution: Redefine the Bank's Purpose and Undertakings | For |
| 6 | Shareholder Resolution: Produce a Report on Loans Made by the Bank in Support of the Circular Economy | For |
| 7 | Shareholder Resolution: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | For |
