| 1 | Appoint the auditors | For |
| 2.01 | Elect B.S. Belzberg | For |
| 2.02 | Elect G.F. Colter | Withhold |
| 2.03 | Elect D. D'Alessandro | For |
| 2.04 | Elect P.D. Daniel | For |
| 2.05 | Elect L. Desjardins | For |
| 2.06 | Elect G.D. Giffin | Withhold |
| 2.07 | Elect L.S. Hasenfratz | For |
| 2.08 | Elect Kevin J. Kelly | For |
| 2.09 | Elect N.D. Le Pan | For |
| 2.10 | Elect J.P. Manley | For |
| 2.11 | Elect G.T. McCaughey | For |
| 2.12 | Elect J.L. Peverett | Withhold |
| 2.13 | Elect L. Rahl | For |
| 2.14 | Elect C. Sirois | Withhold |
| 2.15 | Elect K.B. Stevenson | For |
| 2.16 | Elect R.W. Tysoe | Withhold |
| 3 | Approve Pay Structure | Oppose |
| 4.01 | Shareholder Proposal 1: Pension plans: greater disclosure of supervision | For |
| 4.02 | Shareholder Proposal 2: Equitable treatment with respect to pension plans | For |
| 4.03 | Shareholder Proposal 3: Senior management gender parity | Abstain |
| 4.04 | Shareholder Proposal 4: Equity ratio | Oppose |
