ELECTION OF DIRECTOR - "DUNCAN N. R. JACKMAN"
ELECTION OF DIRECTOR - "M. VICTORIA D. JACKMAN"
ELECTION OF DIRECTOR - "JONATHAN SIMMONS"
ELECTION OF DIRECTOR - "MARK M. TAYLOR"
ELECTION OF DIRECTOR - "KEVIN J. WARN-SCHINDEL"
ELECTION OF DIRECTOR - "STUART D. WAUGH"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.