| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF DIRECTOR: CATHERINE M. BEST |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR: M. ELIZABETH CANNON |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR: N. MURRAY EDWARDS |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR: CHRISTOPHER L. FONG |
0% |
100% |
| 5 |
ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR: WILFRED A. GOBERT |
100% |
0% |
| 7 |
ELECTION OF DIRECTOR: CHRISTINE M. HEALY |
100% |
0% |
| 8 |
ELECTION OF DIRECTOR: STEVE W. LAUT |
100% |
0% |
| 9 |
ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA |
100% |
0% |
| 10 |
ELECTION OF DIRECTOR: SCOTT G. STAUTH |
100% |
0% |
| 11 |
ELECTION OF DIRECTOR: DAVID A. TUER |
100% |
0% |
| 12 |
ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN |
100% |
0% |
| 13 |
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 |
100% |
0% |
| 14 |
TO VOTE ON APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR |
100% |
0% |
| 15 |
ON AN ADVISORY BASIS, ACCEPTING THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.