ELECTION OF DIRECTOR - "JOHN M. CLARK"
ELECTION OF DIRECTOR - "FREDERICK H. EARNEST"
ELECTION OF DIRECTOR - "DEBORAH J. FRIEDMAN"
ELECTION OF DIRECTOR - "PATRICK F. KEENAN"
ELECTION OF DIRECTOR - "TRACY A. STEVENSON"
ELECTION OF DIRECTOR - "MICHEL SYLVESTRE"
TO APPOINT DAVIDSON & COMPANY LLP AS AUDITOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING
TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN AND ALL UNALLOCATED OPTIONS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION