| 1.1 | Elect Nora A. Aufreiter - Non-Executive Director | For |
| 1.2 | Elect Guillermo E. Babatz - Non-Executive Director | For |
| 1.3 | Elect Scott B. Bonham - Non-Executive Director | For |
| 1.4 | Elect Lynn K. Patterson - Non-Executive Director | For |
| 1.5 | Elect Michael D. Penner - Non-Executive Director | For |
| 1.6 | Elect Brian J. Porter - Chief Executive | For |
| 1.7 | Elect Una M. Power - Non-Executive Director | For |
| 1.8 | Elect Aaron W. Regent - Chair | Abstain |
| 1.9 | Elect Calin Rovinescu - Non-Executive Director | For |
| 1.10 | Elect Susan L. Segal - Non-Executive Director | Oppose |
| 1.11 | Elect L. Scott Thomson - Non-Executive Director | For |
| 1.12 | Elect Benita M. Warmbold - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4.4 | Shareholder Resolution: Produce a Report on Loans Made by the Bank in Support of the Circular Economy | For |
| 4.5 | Shareholder Resolution: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee | For |
| 4.6 | Shareholder Resolution: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years | For |
