ELECTION OF DIRECTOR: RAYMOND THRELKELD
ELECTION OF DIRECTOR: SANDEEP SINGH
ELECTION OF DIRECTOR: ROBERT CHAUSSE
ELECTION OF DIRECTOR: MICHAEL VITTON
ELECTION OF DIRECTOR: KLAUS ZEITLER
ELECTION OF DIRECTOR: PAMELA OHARA
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION