ELECTION OF DIRECTOR - "ROBERT ATKINSON"
ELECTION OF DIRECTOR - "MARY LOU KELLEY"
ELECTION OF DIRECTOR - "ANDRES KUHLMANN"
ELECTION OF DIRECTOR - "KEVIN PARKES"
ELECTION OF DIRECTOR - "MICHAEL PUTNAM"
ELECTION OF DIRECTOR - "JOHN RHIND"
ELECTION OF DIRECTOR - "CHARLES RUIGROK"
ELECTION OF DIRECTOR - "EDWARD SERAPHIM"
ELECTION OF DIRECTOR - "MANJIT SHARMA"
ELECTION OF DIRECTOR - "NANCY TOWER"
APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND APPROVE, ON AN ADVISORY BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING