ELECTION OF DIRECTOR: TRACEY J. ARLAUD
ELECTION OF DIRECTOR: ASIER ZARRAONANDIA AYO
ELECTION OF DIRECTOR: DEAN R. CHAMBERS
ELECTION OF DIRECTOR: RICHARD R. FAUCHER
ELECTION OF DIRECTOR: FERGUS P. KERR
ELECTION OF DIRECTOR: DEREK C. RANCE
ELECTION OF DIRECTOR: STEPHEN G. ROMAN
APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS UNDER THE CORPORATIONS INCENTIVE STOCK OPTION PLAN