| 1.1 | Elect Brent S. Belzberg | Abstain |
| 1.2 | Elect Gary F. Colter | Abstain |
| 1.3 | Elect Patrick D. Daniel | For |
| 1.4 | Elect Luc Desjardins | For |
| 1.5 | Elect Victor G. Dodig | For |
| 1.6 | Elect Gordon D. Giffin | Abstain |
| 1.7 | Elect Linda S. Hasenfratz | Abstain |
| 1.8 | Elect Kevin J. Kelly | For |
| 1.9 | Elect Nicholas D. Le Pan | For |
| 1.10 | Elect John P. Manley | Abstain |
| 1.11 | Elect Jane L. Peverett | For |
| 1.12 | Elect Katharine B. Stevenson | For |
| 1.13 | Elect Martine Turcotte | For |
| 1.14 | Elect Ronald W. Tysoe | Abstain |
| 1.15 | Elect Barry L. Zubrow | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Executive compensation/performance-based plans | Abstain |
| 5 | Shareholder Resolution: Share Purchase Options | For |
| 6 | Shareholder Resolution: Executive Pension Plan | For |
