ELECTION OF DIRECTOR - "M. ELYSE ALLAN"
ELECTION OF DIRECTOR - "STEWART C. BURTON"
ELECTION OF DIRECTOR - "JOHN M. CLARK"
ELECTION OF DIRECTOR - "JAMES F. DINNING"
ELECTION OF DIRECTOR - "BRIAN R. HEDGES"
ELECTION OF DIRECTOR - "CYNTHIA JOHNSTON"
ELECTION OF DIRECTOR - "ROGER D. PAIVA"
ELECTION OF DIRECTOR - "JOHN G. REID"
ELECTION OF DIRECTOR - "ANNIE THABET"
APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION