ELECTION OF DIRECTORS - "J. SCOTT BURROWS"
ELECTION OF DIRECTORS - "CYNTHIA CARROLL"
ELECTION OF DIRECTORS - "ALISTER COWAN"
ELECTION OF DIRECTORS - "ANA DUTRA"
ELECTION OF DIRECTORS - "MAUREEN E. HOWE"
ELECTION OF DIRECTORS - "DAVID M.B. LEGRESLEY"
ELECTION OF DIRECTORS - "ANDY J. MAH"
ELECTION OF DIRECTORS - "LESLIE A. O'DONOGHUE"
ELECTION OF DIRECTORS - "BRUCE D. RUBIN"
ELECTION OF DIRECTORS - "HENRY W. SYKES"
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION
TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR