ELECTION OF DIRECTOR: RONALD W. THIESSEN
ELECTION OF DIRECTOR: ROBERT A. DICKINSON
ELECTION OF DIRECTOR: DESMOND M. BALAKRISHNAN
ELECTION OF DIRECTOR: CHRISTIAN MILAU
ELECTION OF DIRECTOR: KENNETH W. PICKERING
ELECTION OF DIRECTOR: WAYNE KIRK
ELECTION OF DIRECTOR: SIRI C. GENIK
ELECTION OF DIRECTOR: ISABEL SATRA
ELECTION OF DIRECTOR: JOSIE L. HICKEL
TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
TO CONSIDER AND IF THOUGHT ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION TO APPROVE THE COMPANYS AMENDED AND RESTATED STOCK OPTION PLAN, FOR A THREE YEAR PERIOD, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR
TO CONSIDER AND IF THOUGHT ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION TO APPROVE THE COMPANYS AMENDED DEFERRED SHARE UNIT PLAN AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION TO RATIFY AND APPROVE THE COMPANYS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT FOR A THREE-YEAR PERIOD, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR