MIX MEETING TYPE
ELECTION OF DIRECTOR - BROCK BULBUCK
ELECTION OF DIRECTOR - STEWART GLENDINNING
ELECTION OF DIRECTOR - RACHEL HUCKLE
ELECTION OF DIRECTOR - ANNALISA KING
ELECTION OF DIRECTOR - VIOLET KONKLE
ELECTION OF DIRECTOR - STEVEN KROFT
ELECTION OF DIRECTOR - DANIEL MCCONNELL
ELECTION OF DIRECTOR - JENNEFER NEPINAK
ELECTION OF DIRECTOR - GREGG SARETSKY
ELECTION OF DIRECTOR - PAUL SOUBRY
ELECTION OF DIRECTOR - VICTOR TOOTOO
AN ORDINARY RESOLUTION IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE UPCOMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
AMENDMENT TO THE DIRECTOR DEFERRED SHARE UNIT PLAN
A NON-BINDING ADVISORY RESOLUTION TO ACCEPT NORTH WEST'S APPROACH TO EXECUTIVE COMPENSATION