Our 2008 Proxy Circular is available in pdf format. Download the complete document or expand the list to select a specific section.

2008 Proxy Circular PDFs Complete PDF (Full) (1.3 MB) Letter to Shareholders (50 KB) Notice of Annual and Special Meeting of Shareholders (31 KB) Questions and Answers on Voting and Proxies (44 KB) Business of the Meeting (27 KB) Board of Directors (355 KB) Appointment of Auditors and Report of Audit Committee (51 KB) Adoption of 2008 Performance Option Plan (48 KB) Corporate Governance (53 KB) Compensation (175 KB) Ownership of Shares (39 KB) Appendix A - Disclosure of Corporate Governance Practices (54 KB) Appendix B - Resolution of Shareholders — 2008 Performance Option Plan (26 KB) Appendix C - 2008 Performance Option Plan (56 KB) Appendix D - Shareholder Proposal on Executive Compensation (49 KB) Appendix E - Board of Directors Charter (33 KB) Appendix F - Audit Committee Charter (50 KB)