ELECTION OF DIRECTOR - "PIERRE J. BLOUIN"
ELECTION OF DIRECTOR - "LAWRENCE T. BORGARD"
ELECTION OF DIRECTOR - "MAURA J. CLARK"
ELECTION OF DIRECTOR - "MARGARITA K. DILLEY"
ELECTION OF DIRECTOR - "JULIE A. DOBSON"
ELECTION OF DIRECTOR - "LISA L. DUROCHER"
ELECTION OF DIRECTOR - "MARY C. HEMMINGSEN"
ELECTION OF DIRECTOR - "DAVID G. HUTCHENS"
ELECTION OF DIRECTOR - "GREGORY E. KNIGHT"
ELECTION OF DIRECTOR - "GIANNA M. MANES"
ELECTION OF DIRECTOR - "DONALD R. MARCHAND"
ELECTION OF DIRECTOR - "JO MARK ZUREL"
APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR