| 1.1 | Elect Brent S. Belzberg | For |
| 1.2 | Elect Nanci E. Caldwell | For |
| 1.3 | Elect Michelle L. Collins | Abstain |
| 1.4 | Elect Patrick D. Daniel | For |
| 1.5 | Elect Luc Desjardins | For |
| 1.6 | Elect Victor G. Dodig | For |
| 1.7 | Elect Linda S. Hasenfratz | For |
| 1.8 | Elect Kevin J. Kelly | For |
| 1.9 | Elect Christine E. Larsen | For |
| 1.10 | Elect Nicholas D. Le Pan | For |
| 1.11 | Elect John P. Manley | For |
| 1.12 | Elect Jane L. Peverett | For |
| 1.13 | Elect Katharine B. Stevenson | For |
| 1.14 | Elect Martine Turcotte | For |
| 1.15 | Elect Ronald W. Tysoe | Abstain |
| 1.16 | Elect Barry L. Zubrow | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 6 | Shareholder Resolution: Bylaw amendment | For |
| 6 | Shareholder Resolution: Environmental Issues | For |
| 7 | Shareholder Resolution: Sound commercial practices | Abstain |
| 8 | Shareholder Resolution: Executive Compensation/Performance-based Plans | For |
