ELECTION OF DIRECTORS - SAM GRIPPO
ELECTION OF DIRECTORS - BRUCE AUNGER
ELECTION OF DIRECTORS - MARK MELVILLE
ELECTION OF DIRECTORS - GEOFFREY SCOTT
ELECTION OF DIRECTORS - HUGH MCKINNON
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR