ELECTION OF DIRECTOR - "LEONA AGLUKKAQ"
ELECTION OF DIRECTOR - "AMMAR AL-JOUNDI"
ELECTION OF DIRECTOR - "SEAN BOYD"
ELECTION OF DIRECTOR - "MARTINE A. CELEJ"
ELECTION OF DIRECTOR - "JONATHAN GILL"
ELECTION OF DIRECTOR - "PETER GROSSKOPF"
ELECTION OF DIRECTOR - "ELIZABETH LEWIS-GRAY"
ELECTION OF DIRECTOR - "DEBORAH MCCOMBE"
ELECTION OF DIRECTOR - "JEFFREY PARR"
ELECTION OF DIRECTOR - "J. MERFYN ROBERTS"
ELECTION OF DIRECTOR - "JAMIE C. SOKALSKY"
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION