| 1 | To receive the annual report of the Board of Directors to the shareholders and the consolidated audited financial statements of the Corporation for the fiscal year ended December 31, 2008 | For |
| 2 | To elect the Board of Directors for the ensuing year | Non-Voting |
| 5 | Victor T.K. Li | Oppose |
| 6 | Canning K.N. Fok | Oppose |
| 7 | R. Donald Fullerton | Oppose |
| 8 | Martin J.G. Glynn | For |
| 9 | Poh Chan Koh | Oppose |
| 10 | Eva Lee Kwok | For |
| 11 | Stanley T.L. Kwok | For |
| 12 | John C.S. Lau | For |
| 13 | Colin S. Russel | For |
| 14 | Wayne E. Shaw | Oppose |
| 15 | William Shumiak | Oppose |
| 16 | Frank J. Sixt | Oppose |
| 3 | To appoint KPMG LLP, Chartered Accountants, of Calgary, Alberta, as auditors of the Corporation | Oppose |
| 4 | To transact such other business as may be properly brought before the Meeting | Oppose |
