ELECTION OF DIRECTOR - "CHRISTOPHER M. BURLEY"
ELECTION OF DIRECTOR - "MAURA J. CLARK"
ELECTION OF DIRECTOR - "RUSSELL K. GIRLING"
ELECTION OF DIRECTOR - "MICHAEL J. HENNIGAN"
ELECTION OF DIRECTOR - "MIRANDA C. HUBBS"
ELECTION OF DIRECTOR - "RAJ S. KUSHWAHA"
ELECTION OF DIRECTOR - "CONSUELO E. MADERE"
ELECTION OF DIRECTOR - "KEITH G. MARTELL"
ELECTION OF DIRECTOR - "AARON W. REGENT"
ELECTION OF DIRECTOR - "KEN A. SEITZ"
ELECTION OF DIRECTOR - "NELSON L. C. SILVA"
ELECTION OF DIRECTOR - "CAROLYN M. TASTAD"
RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION