ELECTION OF TRUSTEES - "MATTHEW ANDRADE"
ELECTION OF TRUSTEES - "MARIO BARRAFATO"
ELECTION OF TRUSTEES - "KAY BREKKEN"
ELECTION OF TRUSTEES - "HAZEL CLAXTON"
ELECTION OF TRUSTEES - "LOIS CORMACK"
ELECTION OF TRUSTEES - "STEPHEN L. SENDER"
ELECTION OF TRUSTEES - "JENNIFER A. TORY"
ELECTION OF TRUSTEES - "CECILIA C. WILLIAMS"
TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF ALLIED AND TO AUTHORIZE THE TRUSTEES OF ALLIED TO FIX ITS REMUNERATION
TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR