ELECTION OF DIRECTOR: RENAUD, PHILIP
ELECTION OF DIRECTOR: COLEMAN, JOHN
ELECTION OF DIRECTOR: HUIZINGA, ROBERT
ELECTION OF DIRECTOR: GREVEN, ANNE
ELECTION OF DIRECTOR: RAMPERTAB, SHAMEZE
ELECTION OF DIRECTOR: KIDECKEL, DAVID
APPOINTMENT OF MNP LLP AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE FOURTH AMENDED AND RESTATED PERFORMANCE AND RESTRICTED SHARE UNIT PLAN OF THE COMPANY
TO APPROVE THE THIRD AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY
TO RATIFY THE SECOND AMENDED AND RESTATED BY-LAW NO.1 OF THE COMPANY