TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX (6)
ELECTION OF DIRECTOR: JONATHAN ATWOOD
ELECTION OF DIRECTOR: MATTHEW E. MCCARTHY
ELECTION OF DIRECTOR: ANGELA MCELWEE
ELECTION OF DIRECTOR: WILLIAM MORACHNICK
ELECTION OF DIRECTOR: JARED STANLEY
ELECTION OF DIRECTOR: MAUREEN USIFER
TO APPOINT PKF OCONNOR DAVIES LLP AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS