Election of Director: Lisa Bahash
Election of Director: Philip Brace
Election of Director: Lisa Disbrow
Election of Director: John J. Giamatteo
Election of Director: Richard Lynch
Election of Director: Barry Mainz
Election of Director: Lori ONeill
Election of Director: Wayne Wouters
Re-appointment of Auditors - Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration.
Approval of Unallocated Entitlements under the DSU Plan - Resolution approving unallocated entitlements under the Companys Deferred Share Unit Plan for directors as disclosed in the Management Proxy Circular for the Meeting.
Approval of Amendments to the ESPP - Resolution approving amendments to the Companys Employee Share Purchase Plan as disclosed in the Management Proxy Circular for the Meeting.
Advisory Vote on Executive Compensation - Non-binding advisory resolution that the shareholders accept the Companys approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting.
Advisory Vote on Frequency of Say on Pay Vote - Non-binding advisory resolution on how frequently the Company should hold the non-binding advisory vote on the Companys approach to executive compensation.
Shareholder Proposal - Shareholder proposal as disclosed in the Management Proxy Circular for the Meeting.