APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR
ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR
ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR
ELECTION OF DIRECTOR - "HON. JOHN BAIRD P.C."
ELECTION OF DIRECTOR - "ISABELLE COURVILLE"
ELECTION OF DIRECTOR - "KEITH CREEL"
ELECTION OF DIRECTOR - "AMB. ANTONIO GARZA (RET.)"
ELECTION OF DIRECTOR - "ARTURO GUTIERREZ HERNANDEZ"
ELECTION OF DIRECTOR - "HON. EDWARD HAMBERGER"
ELECTION OF DIRECTOR - "JANET KENNEDY"
ELECTION OF DIRECTOR - "HENRY MAIER"
ELECTION OF DIRECTOR - "MARC PARENT"
ELECTION OF DIRECTOR - "MATTHEW PAULL"
ELECTION OF DIRECTOR - "JANE PEVERETT"
ELECTION OF DIRECTOR - "ANDREA ROBERTSON"
ELECTION OF DIRECTOR - "KATHARINE STEVENSON"
ELECTION OF DIRECTOR - "GORDON TRAFTON"