ELECTION OF DIRECTOR - "DOYLE BENEBY"
ELECTION OF DIRECTOR - "SEBASTIEN CLERC"
ELECTION OF DIRECTOR - "LISA COLNETT"
ELECTION OF DIRECTOR - "KEVIN GLASS"
ELECTION OF DIRECTOR - "KEITH HALBERT"
ELECTION OF DIRECTOR - "CHRISTINE HEALY"
ELECTION OF DIRECTOR - "HELEN MALLOVY HICKS"
ELECTION OF DIRECTOR - "BAHIR MANIOS"
ELECTION OF DIRECTOR - "IAN PEARCE"
ELECTION OF DIRECTOR - "ECKHARDT RUEMMLER"
ELECTION OF DIRECTOR - "ELLEN SMITH"
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION
THE RESOLUTION TO ACCEPT NORTHLAND'S APPROACH TO EXECUTIVE COMPENSATION