| 1.1 | Elect Janice M. Babiak - Non-Executive Director | For |
| 1.2 | Elect Sophie Brochu - Non-Executive Director | For |
| 1.3 | Elect Craig Broderick - Non-Executive Director | For |
| 1.4 | Elect George A. Cope - Chair (Non Executive) | For |
| 1.5 | Elect Stephen Dent - New Non-Executive Director | For |
| 1.6 | Elect Christine A. Edwards - Non-Executive Director | For |
| 1.7 | Elect Martin S. Eichenbaum - Non-Executive Director | For |
| 1.8 | Elect David Harquail - Non-Executive Director | For |
| 1.9 | Elect Linda Huber - Non-Executive Director | For |
| 1.10 | Elect Eric R. La Fleche - Non-Executive Director | For |
| 1.11 | Elect Lorraine Mitchelmore - Non-Executive Director | For |
| 1.12 | Elect Madhu Ranganathan - New Non-Executive Director | For |
| 1.13 | Elect Darryl White - Chief Executive | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| A | Shareholder Resolution: Issue a Report Describing a Clear Plan to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral | For |
