ELECTION OF DIRECTOR - "GEORGE L. BRACK"
ELECTION OF DIRECTOR - "JAIMIE DONOVAN"
ELECTION OF DIRECTOR - "CHANTAL GOSSELIN"
ELECTION OF DIRECTOR - "HAYTHAM HODALY"
ELECTION OF DIRECTOR - "JEANE HULL"
ELECTION OF DIRECTOR - "GLENN IVES"
ELECTION OF DIRECTOR - "CHARLES A. JEANNES"
ELECTION OF DIRECTOR - "MARILYN SCHONBERNER"
ELECTION OF DIRECTOR - "RANDY V.J. SMALLWOOD"
ELECTION OF DIRECTOR - "S. VENKATAKRISHNAN"
ORDINARY RESOLUTION FOR THE APPOINTMENT OF DELOITTE LLP AS AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION
NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED UNDER THE SECTION ENTITLED STATEMENT OF EXECUTIVE COMPENSATION IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE MEETING