ELECTION OF DIRECTOR - "MICHELLE BANIK"
ELECTION OF DIRECTOR - "ROBERT COALLIER"
ELECTION OF DIRECTOR - "SEAN DONNELLY"
ELECTION OF DIRECTOR - "ANNE E. GIARDIN"
ELECTION OF DIRECTOR - "KAREN LAFLAMME"
ELECTION OF DIRECTOR - "RENEE LAFLAMME"
ELECTION OF DIRECTOR - "KATHERINE A. LEHMAN"
ELECTION OF DIRECTOR - "DOUGLAS MUZYKA"
ELECTION OF DIRECTOR - "SIMON PELLETIER"
ELECTION OF DIRECTOR - "ERIC VACHON"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION