| 1.1 | Elect Brent S. Belzberg | Withhold |
| 1.2 | Elect Gary F. Colter | Withhold |
| 1.3 | Elect Patrick D. Daniel | For |
| 1.4 | Elect Luc Desjardins | For |
| 1.5 | Elect Gordon D. Giffin | Withhold |
| 1.6 | Elect Linda S. Hasenfratz | Withhold |
| 1.7 | Elect Kevin J. Kelly | For |
| 1.8 | Elect Nicholas D. Le Pan | For |
| 1.9 | Elect John P. Manley | Withhold |
| 1.10 | Elect Gerald T. McCaughey | For |
| 1.11 | Elect Jane L. Peverett | For |
| 1.12 | Elect Leslie Rahl | For |
| 1.13 | Elect Charles Sirois | Withhold |
| 1.14 | Elect Katharine B. Stevenson | For |
| 1.15 | Elect Martine Turcotte | For |
| 1.16 | Elect Ronald W. Tysoe | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Gradually Phase Out Stock Options as a Form of Compensation | For |
| 5 | Shareholder Resolution: Report on Addressing the steps the Bank agrees to take in Order to Comply with the OECD's Guidance | For |
| 6 | Shareholder Resolution: Provide Response on Say-on-Pay Vote Results | Oppose |
| 7 | Shareholder Resolution: Increase Disclosure of Pension Plans | Abstain |
| 8 | Shareholder Resolution: Feedback Following the Re-election of Certain Directors | For |
