APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
ELECTION OF DIRECTOR - "STEPHEN E. BRADLEY"
ELECTION OF DIRECTOR - "KEITH M. CASEY"
ELECTION OF DIRECTOR - "MICHAEL J. CROTHERS"
ELECTION OF DIRECTOR - "JAMES D. GIRGULIS"
ELECTION OF DIRECTOR - "JANE E. KINNEY"
ELECTION OF DIRECTOR - "EVA L. KWOK"
ELECTION OF DIRECTOR - "MELANIE A. LITTLE"
ELECTION OF DIRECTOR - "RICHARD J. MARCOGLIESE"
ELECTION OF DIRECTOR - "CHANA L. MARTINEAU"
ELECTION OF DIRECTOR - "JONATHAN M. MCKENZIE"
ELECTION OF DIRECTOR - "CLAUDE MONGEAU"
ELECTION OF DIRECTOR - "ALEXANDER J. POURBAIX"
ELECTION OF DIRECTOR - "FRANK J. SIXT"
ELECTION OF DIRECTOR - "RHONDA I. ZYGOCKI"
ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION