| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT RALPH S. CUNNINGHAM AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT D. GRANT DEVINE AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT GERMAINE GIBARA AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT RUSSELL K. GIRLING AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT SUSAN A. HENRY AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT RUSSELL J. HORNER AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT A. ANNE MCLELLAN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT DEREK G. PANNELL AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT FRANK W. PROTO AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT MICHAEL M. WILSON AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT VICTOR J. ZALESCHUK AS A DIRECTOR |
For |
For |
| 2 |
THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. |
For |
For |