| 1.01 | Re-elect Brent S. Belzberg | For |
| 1.02 | Re-elect Nanci E. Caldwell | For |
| 1.03 | Re-elect Gary F. Colter | For |
| 1.04 | Re-elect Patrick D. Daniel | For |
| 1.05 | Re-elect Luc Desjardins | For |
| 1.06 | Re-elect Victor G. Dodig | For |
| 1.07 | Re-elect Linda S. Hasenfratz | For |
| 1.08 | Re-elect Kevin J. Kelly | For |
| 1.09 | Re-elect Christine E. Larsen | For |
| 1.10 | Re-elect Nicholas D. Le Pan | For |
| 1.11 | Re-elect John P. Manley | For |
| 1.12 | Re-elect Jane L. Peverett | For |
| 1.13 | Re-elect Katharine B. Stevenson | For |
| 1.14 | Re-elect Martine Turcotte | For |
| 1.15 | Re-elect Ronald W. Tysoe | For |
| 1.16 | Re-elect Barry L. Zubrow | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation Approach | Oppose |
| 4 | Shareholder Resolution: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax Rates | Oppose |