MIX MEETING TYPE
ELECTION OF DIRECTOR - "DAVID STRANG"
ELECTION OF DIRECTOR - "MAKKO DEFILIPPO"
ELECTION OF DIRECTOR - "JILL ANGEVINE"
ELECTION OF DIRECTOR - "LYLE BRAATEN"
ELECTION OF DIRECTOR - "STEVEN BUSBY"
ELECTION OF DIRECTOR - "DR. SALLY EYRE"
ELECTION OF DIRECTOR - "ROBERT GETZ"
ELECTION OF DIRECTOR - "CHANTAL GOSSELIN"
ELECTION OF DIRECTOR - "FAHEEM TEJANI"
ELECTION OF DIRECTOR - "JOHN WRIGHT"
APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
AUTHORIZE AND APPROVE THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED OPTIONS ISSUABLE THEREUNDER
TO AUTHORIZE AND APPROVE THE COMPANY'S AMENDED AND RESTATED SHARE UNIT PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED UNITS ISSUABLE THEREUNDER
TO APPROVE A NON-BINDING ADVISORY "SAY ON PAY" RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION