FIX THE NUMBER OF DIRECTORS
ELECTION OF DIRECTOR: TRACE J. ARLAUD
ELECTION OF DIRECTOR: MATTHEW COON COME
ELECTION OF DIRECTOR: RUDI P. FRONK
ELECTION OF DIRECTOR: M. COLIN JOUDRIE
ELECTION OF DIRECTOR: MELANIE R. MILLER
ELECTION OF DIRECTOR: CLEMENT A. PELLETIER
ELECTION OF DIRECTOR: JULIE L. ROBERTSON
ELECTION OF DIRECTOR: JOHN W. SABINE
ELECTION OF DIRECTOR: GARY A. SUGAR
ELECTION OF DIRECTOR: CAROL T. WILLSON
TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. SEE THE SECTION ENTITLED BUSINESS OF THE MEETING - APPOINTMENT AND REMUNERATION OF AUDITOR IN THE CIRCULAR
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. SEE THE SECTION ENTITLED BUSINESS OF THE MEETING - APPOINTMENT AND REMUNERATION OF AUDITOR IN THE CIRCULAR
TO APPROVE, BY ORDINARY RESOLUTION, THE REPLACEMENT OF THE COMPANYS BY-LAWS WITH A NEW UPDATED BY-LAW. SEE THE SECTION ENTITLED BUSINESS OF THE MEETING - ADOPTION OF THE NEW BY-LAW IN THE CIRCULAR
TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION APPROACH OF THE COMPANY. SEE THE SECTION ENTITLED BUSINESS OF THE MEETING - ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION IN THE PROXY CIRCULAR
SHAREHOLDERS MAY BE ASKED TO CONSIDER OTHER ITEMS OF BUSINESS THAT MAY BE PROPERLY BROUGHT BEFORE THE MEETING. INFORMATION RESPECTING THE USE OF DISCRETIONARY AUTHORITY TO VOTE ON ANY SUCH OTHER BUSINESS MAY BE FOUND IN THE PROXY SOLICITATION AND VOTING - VOTING BY PROXY SECTION OF THE CIRCULAR