| 1.1 | Elect R.H. (Dick) Auchinleck - Chair (Non Executive) | For |
| 1.2 | Elect Raymond T. Chan - Non-Executive Director | For |
| 1.3 | Elect Hazel Claxton - Non-Executive Director | For |
| 1.4 | Elect Lisa de Wilde - Non-Executive Director | For |
| 1.5 | Elect Victor Dodig - Non-Executive Director | For |
| 1.6 | Elect Darren Entwistle - Chief Executive | For |
| 1.7 | Elect Thomas E.Flynn - Non-Executive Director | For |
| 1.8 | Elect Mary Jo Haddad - Non-Executive Director | For |
| 1.9 | Elect Kathy Kinloch - Non-Executive Director | For |
| 1.10 | Elect Christine Magee - Non-Executive Director | For |
| 1.11 | Elect John Manley - Non-Executive Director | For |
| 1.12 | Elect David L. Mowat - Non-Executive Director | For |
| 1.13 | Elect Marc Parent - Non-Executive Director | For |
| 1.14 | Elect Denise Pickett - Non-Executive Director | For |
| 1.15 | Elect W. Sean Willy - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Re-approve Shareholder Rights Plan
| Oppose |
