ELECTION OF DIRECTOR - "RAYMOND T. CHAN"
ELECTION OF DIRECTOR - "HAZEL CLAXTON"
ELECTION OF DIRECTOR - "LISA DE WILDE"
ELECTION OF DIRECTOR - "VICTOR DODIG"
ELECTION OF DIRECTOR - "DARREN ENTWISTLE"
ELECTION OF DIRECTOR - "MARTHA HALL FINDLAY"
ELECTION OF DIRECTOR - "THOMAS E. FLYNN"
ELECTION OF DIRECTOR - "MARY JO HADDAD"
ELECTION OF DIRECTOR - "CHRISTINE MAGEE"
ELECTION OF DIRECTOR - "JOHN MANLEY"
ELECTION OF DIRECTOR - "DAVID MOWAT"
ELECTION OF DIRECTOR - "MARC PARENT"
ELECTION OF DIRECTOR - "DENISE PICKETT"
ELECTION OF DIRECTOR - "W. SEAN WILLY"
APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION
APPROVE AN INCREASE TO THE SHARE RESERVE UNDER THE RESTRICTED SHARE UNIT PLAN