ELECTION OF DIRECTORS - "M. MARIANNE HARRIS"
ELECTION OF DIRECTORS - "NANCY H.O. LOCKHART"
ELECTION OF DIRECTORS - "GORDON M. NIXON"
ELECTION OF DIRECTORS - "BARBARA G. STYMIEST"
ELECTION OF DIRECTORS - "GALEN G. WESTON"
ELECTION OF DIRECTORS - "CORNELL WRIGHT"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION