FIX NUMBER OF DIRECTORS AT NINE
ELECT DIRECTOR ANU DHIR
ELECT DIRECTOR ROBERT A. DICKINSON
ELECT DIRECTOR RUSSELL E. HALLBAUER
ELECT DIRECTOR RITA P. MAGUIRE
ELECT DIRECTOR STUART MCDONALD
ELECT DIRECTOR PETER C. MITCHELL
ELECT DIRECTOR KENNETH W. PICKERING
ELECT DIRECTOR RONALD W. THIESSEN
ELECT DIRECTOR CRYSTAL D. SMITH
APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
RE-APPROVE SHAREHOLDER RIGHTS PLAN
ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH