Election of Director - Gail Berman
Election of Director - Eric A. Demirian
Election of Director - Kevin Douglas
Election of Director - Richard L. Gelfond
Election of Director - David W. Leebron
Election of Director - Michael MacMillan
Election of Director - Steve Pamon
Election of Director - Dana Settle
Election of Director - Darren Throop
Election of Director - Jennifer Wong
Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Approval, on an advisory basis, of the compensation of the Companys Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement.