| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT CATHERINE M. BEST AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT N. MURRAY EDWARDS AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT HON. GARY A. FILMON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT JOHN G. LANGILLE AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT STEVE W. LAUT AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT KEITH A.J. MACPHAIL AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT ALLAN P. MARKIN AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT NORMAN F. MCINTYRE AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT FRANK J. MCKENNA AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT JAMES S. PALMER AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT ELDON R. SMITH AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT DAVID A. TUER AS A DIRECTOR |
For |
For |
| 2 |
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. |
For |
For |