ELECTION OF DIRECTOR: RICHARD A. HOWES
ELECTION OF DIRECTOR: JODY L.M. KUZENKO
ELECTION OF DIRECTOR: CAROLINE DONALLY
ELECTION OF DIRECTOR: JENNIFER J. HOOPER
ELECTION OF DIRECTOR: JAY C. KELLERMAN
ELECTION OF DIRECTOR: ROSALIE C. MOORE
ELECTION OF DIRECTOR: RODRIGO SANDOVAL
APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVAL OF ALL UNALLOCATED SHARE UNITS UNDER THE COMPANYS EMPLOYEE SHARE UNIT PLAN
APPROVAL OF ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE COMPANYS RESTRICTED SHARE PLAN
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION