ELECTION OF DIRECTOR: M. MARIANNE HARRIS
ELECTION OF DIRECTOR: NANCY H.O. LOCKHART
ELECTION OF DIRECTOR: SARABJIT S. MARWAH
ELECTION OF DIRECTOR: GORDON M. NIXON
ELECTION OF DIRECTOR: BARBARA G. STYMIEST
ELECTION OF DIRECTOR: GALEN G. WESTON
ELECTION OF DIRECTOR: CORNELL WRIGHT
APPOINTMENT OF AUDITOR: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
APPROACH TO EXECUTIVE COMPENSATION VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION