ELECTION OF DIRECTOR: ANNIE TORKIA LAGACE
ELECTION OF DIRECTOR: BENOIT LA SALLE
ELECTION OF DIRECTOR: DR. JURGEN HAMBRECHT
ELECTION OF DIRECTOR: ELOISE MARTIN
ELECTION OF DIRECTOR: GHISLANE GUEDIRA BENNOUNA
ELECTION OF DIRECTOR: JOHN BURZYNSKI
ELECTION OF DIRECTOR: ROBERT TAUB
ELECTION OF DIRECTOR: YVES GROU
TO APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION