ELECTION OF DIRECTOR - "KAREN DAVID-GREEN"
ELECTION OF DIRECTOR - "WENDY KEI"
ELECTION OF DIRECTOR - "JOHN KITLEN"
ELECTION OF DIRECTOR - "NANCY LIPSON"
ELECTION OF DIRECTOR - "CRAIG MACDOUGALL"
ELECTION OF DIRECTOR - "MICHAEL S. PARRETT"
ELECTION OF DIRECTOR - "PAUL TOMORY"
ELECTION OF DIRECTOR - "PAUL N. WRIGHT"
TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS
TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION