Notice of Annual Meeting of Shareholders
Notice of Annual Meeting of Shareholders
Table of Contents
Table of Contents
General Information
General Information
Voting Information
Voting Information
Corporate Governance
Corporate Governance
Report of the Audit and Risk Committee
Report of the Audit and Risk Committee
Compensation of Directors
Compensation of Directors
Ownership of Our Common Shares
Ownership of Our Common Shares
Item 1 - Election of Directors
Item 1 - Election of Directors
Item 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
Item 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
Compensation Discussion and Analysis
Compensation Discussion and Analysis
Report of the Compensation Committee
Report of the Compensation Committee
Summary Compensation Table
Summary Compensation Table
Item 3 - Advisory (Non-Binding) Vote Approving Executive Compensation
Item 3 - Advisory (Non-Binding) Vote Approving Executive Compensation
Shareholder Proposals
Shareholder Proposals
Item 4 - Shareholder Proposal Relating to Cumulative Voting for Directors
Item 4 - Shareholder Proposal Relating to Cumulative Voting for Directors
Item 5 - Shareholder Proposal Relating to the Calling of Special Shareholder Meetings
Item 5 - Shareholder Proposal Relating to the Calling of Special Shareholder Meetings
Item 6 - Shareholder Proposal Relating to Share Retention Requirements for Senior Executives
Item 6 - Shareholder Proposal Relating to Share Retention Requirements for Senior Executives
Certain Relationships and Transactions
Certain Relationships and Transactions
Section 16(a) Beneficial Ownership Reporting Compliance
Section 16(a) Beneficial Ownership Reporting Compliance
Directors and Officers Liability Insurance
Directors and Officers Liability Insurance
Requirements, Including Deadlines, for Submission of Proxy Proposals, Nomination of Directors and Other Business of Shareholders
Requirements, Including Deadlines, for Submission of Proxy Proposals, Nomination of Directors and Other Business of Shareholders
Other Matters
Other Matters
Location of the 2010 Annual Meeting of Shareholders
Location of the 2010 Annual Meeting of Shareholders
Annex A - Additional Information Regarding Participants in the Solicitation
Annex A - Additional Information Regarding Participants in the Solicitation
Annex B - Information Regarding Non-GAAP Financial Measures
Annex B - Information Regarding Non-GAAP Financial Measures
