ELECTION OF DIRECTOR - "NICOLE ADSHEAD-BELL"
ELECTION OF DIRECTOR - "ROBERT M. BOSSHARD"
ELECTION OF DIRECTOR - "JAIMIE DONOVAN"
ELECTION OF DIRECTOR - "MARTIN HORGAN"
ELECTION OF DIRECTOR - "KALIDAS MADHAVPEDDI"
ELECTION OF DIRECTOR - "JUANITA MONTALVO"
ELECTION OF DIRECTOR - "DAVID RAE"
ELECTION OF DIRECTOR - "MARIE-ANNE TAWIL"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION
TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR