ELECTION OF DIRECTOR: SAM GRIPPO
ELECTION OF DIRECTOR: BRUCE AUNGER
ELECTION OF DIRECTOR: MARK MELVILLE
ELECTION OF DIRECTOR: GEOFFREY SCOTT
ELECTION OF DIRECTOR: HUGH MCKINNON
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR