ELECTION OF DIRECTOR: EDGAR LEE
ELECTION OF DIRECTOR: ERIC NOYREZ
ELECTION OF DIRECTOR: RAHIM SULEMAN
ELECTION OF DIRECTOR: G. GAIL EDWARDS
ELECTION OF DIRECTOR: HUA DU
ELECTION OF DIRECTOR: JONATHAN EVANS
ELECTION OF DIRECTOR: PAUL MASCARENAS
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION