Election of Director: Lisa Bahash
Election of Director: Philip Brace
Election of Director: Lisa Disbrow
Election of Director: John J. Giamatteo
Election of Director: Richard Lynch
Election of Director: Lori ONeill
Election of Director: Wayne Wouters
Re-appointment of Auditors: Resolution approving the re- appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration.
Approval of Amended Equity Incentive Plan: Resolution approving unallocated entitlements under the Companys amended and restated equity incentive plan as disclosed in the Management Proxy Circular for the Meeting.
Advisory Vote on Executive Compensation: Non-binding advisory resolution that the shareholders accept the Companys approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting.
Shareholder Proposal: Shareholder proposal as disclosed in the Management Proxy Circular for the Meeting.