ELECTION OF DIRECTOR: VICTOR CANTORE
ELECTION OF DIRECTOR: PIERRE CARRIER
ELECTION OF DIRECTOR: YVON GELINAS
ELECTION OF DIRECTOR: LUISA MORENO
ELECTION OF DIRECTOR: ANDRE SHARECK
ELECTION OF DIRECTOR: PHILLIP S. BRUMIT SR.
ELECTION OF DIRECTOR: PETER DAMOUNI
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE THE CORPORATIONS OMNIBUS EQUITY INCENTIVE PLAN TO REPLACE THE CORPORATIONS CURRENT SECURITY-BASED COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR