ELECTION OF DIRECTOR - "HAROLD N. KVISLE"
ELECTION OF DIRECTOR - "CAROL T. BANDUCCI"
ELECTION OF DIRECTOR - "DAVID R. COLLYER"
ELECTION OF DIRECTOR - "HUGH H. CONNETT"
ELECTION OF DIRECTOR - "MICHAEL R. CULBERT"
ELECTION OF DIRECTOR - "DENISE S. MAN"
ELECTION OF DIRECTOR - "MICHAEL G. MCALLISTER"
ELECTION OF DIRECTOR - "MARTY L. PROCTOR"
ELECTION OF DIRECTOR - "M. JACQUELINE SHEPPARD"
ELECTION OF DIRECTOR - "LEONTINE VAN LEEUWEN-ATKINS"
ELECTION OF DIRECTOR - "JONATHAN A. WRIGHT"
ELECTION OF DIRECTOR - "TERRY M. ANDERSON"
TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC), CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION
A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION