| A1 | Re-elect Ian W. Telfer | Withhold |
| A2 | Re-elect Douglas M. Holtby | For |
| A3 | Re-elect Charles A. Jeannes | For |
| A4 | Re-elect John P. Bell | For |
| A5 | Re-elect Lawrence I. Bell | For |
| A6 | Re-elect Beverley A. Briscoe | For |
| A7 | Re-elect Peter J. Dey | For |
| A8 | Re-elect P. Randy Reifel | For |
| A9 | Re-elect A. Dan Rovig | Withhold |
| A10 | Re-elect Kenneth F. Williamson | Withhold |
| B | Appoint the auditors and allow the board to determine their remuneration | For |
| C | Amend Articles: Restated Stock Option Plan | Oppose |
| D | Amend Articles: Increase the number of directors | Oppose |
| E | Amend Articles: Company Human Rights Assessment | Oppose |
