| 1.1 | Elect Director Brent S. Belzberg | Withhold |
| 1.2 | Elect Director Nanci E. Caldwell | For |
| 1.3 | Elect Director Michelle L. Collins | Withhold |
| 1.4 | Elect Director Patrick D. Daniel | Withhold |
| 1.5 | Elect Director Luc Desjardins | Withhold |
| 1.6 | Elect Director Victor G. Dodig | For |
| 1.7 | Elect Director Linda S. Hasenfratz | Withhold |
| 1.8 | Elect Director Kevin J. Kelly | For |
| 1.9 | Elect Director Christine E. Larsen | For |
| 1.10 | Elect Director Nicholas D. Le Pan | Withhold |
| 1.11 | Elect Director John P. Manley | Withhold |
| 1.12 | Elect Director Jane L. Peverett | Withhold |
| 1.13 | Elect Director Katharine B. Stevenson | Withhold |
| 1.14 | Elect Director Martine Turcotte | For |
| 1.15 | Elect Director Barry L. Zubrow | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Approve Disclosure of Compensation Ratio | For |
| 5 | Shareholder Resolution: Approve Creation of New Technologies Committee | Oppose |
