ELECTION OF DIRECTOR: DAVID THOMSON
ELECTION OF DIRECTOR: STEVE HASKER
ELECTION OF DIRECTOR: KIRK E. ARNOLD
ELECTION OF DIRECTOR: LAVERNE COUNCIL
ELECTION OF DIRECTOR: MICHAEL E. DANIELS
ELECTION OF DIRECTOR: MICHAEL FRIISDAHL
ELECTION OF DIRECTOR: KIRK KOENIGSBAUER
ELECTION OF DIRECTOR: DEANNA OPPENHEIMER
ELECTION OF DIRECTOR: SIMON PARIS
ELECTION OF DIRECTOR: KIM M. RIVERA
ELECTION OF DIRECTOR: BARRY SALZBERG
ELECTION OF DIRECTOR: PAUL SAGAN
ELECTION OF DIRECTOR: PETER J. THOMSON
ELECTION OF DIRECTOR: BETH WILSON
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN APPENDIX B OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR