ELECTION OF DIRECTOR - "LISA CARNOY"
ELECTION OF DIRECTOR - "JAY COHEN"
ELECTION OF DIRECTOR - "MITCHELL GOLDHAR"
ELECTION OF DIRECTOR - "EWOUT R. HEERSINK"
ELECTION OF DIRECTOR - "ROBERT M. LE BLANC"
ELECTION OF DIRECTOR - "SARABJIT S. MARWAH"
ELECTION OF DIRECTOR - "ROBERT J. SHANFIELD"
ELECTION OF DIRECTOR - "SARA WECHTER"
ELECTION OF DIRECTOR - "BETH WILKINSON"
IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR