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Notice of Annual and Special Meeting
of Shareholders and Management Proxy Circular
Annual and Special Meeting
May 7, 2009
Jump to a Section
Letter to Shareholders
Notice of Annual and Special Meeting of Shareholders
Management Proxy Circular
Questions and Answers on Voting and Proxies
Business of the Meeting
Board of Directors
Nominees for Election to the Board of Directors
Board Tenure (Director Nominees)
Director Independence and Other Relationships
Board/Director Assessment
Attendance of Directors
Director Compensation
"At Risk" Investment and Year Over Year Changes
Appointment of Auditors and Report of Audit Committee
Appointment of Auditors
Report of the Audit Committee
Adoption of 2009 Performance Option Plan
Corporate Governance
Statement of Corporate Governance Practices
Corporate Governance and Nominating Committee Report
Compensation
Report of the Compensation Committee and Compensation Committee Responsibilities and Procedures
Compensation Discussion and Analysis
Executive Compensation
Performance Graphs
Ownership of Shares
Directors' and Officers' Liability Insurance
Voting Shares
Shareholder Proposal
2010 Shareholder Proposals
Additional Information
Directors' Approval
Appendices
Appendix A – Disclosure of Corporate Governance Practices
Appendix B – Resolution of Shareholders – 2009 Performance Option Plan
Appendix C – 2009 Performance Option Plan
Appendix D – Shareholder Proposal
Appendix E – Board of Directors Charter
Appendix F – Audit Committee Charter
Board Tenure (Director Nominees)
as at February 20, 2009