ELECTION OF DIRECTOR - "MIRKO BIBIC"
ELECTION OF DIRECTOR - "ROBERT P. DEXTER"
ELECTION OF DIRECTOR - "KATHERINE LEE"
ELECTION OF DIRECTOR - "MONIQUE F. LEROUX"
ELECTION OF DIRECTOR - "SHEILA A. MURRAY"
ELECTION OF DIRECTOR - "LOUIS P. PAGNUTTI"
ELECTION OF DIRECTOR - "CALIN ROVINESCU"
ELECTION OF DIRECTOR - "KAREN SHERIFF"
ELECTION OF DIRECTOR - "JENNIFER TORY"
ELECTION OF DIRECTOR - "LOUIS VACHON"
ELECTION OF DIRECTOR - "STEVE WEED"
ELECTION OF DIRECTOR - "JOHAN WIBERGH"
ELECTION OF DIRECTOR - "CORNELL WRIGHT"
APPOINTMENT OF AUDITORS: THE BOARD OF DIRECTOR - "ERNST & YOUNG LLP"
ADVISORY VOTE ON EXECUTIVE COMPENSATION
IT IS PROPOSED THAT THE BOARD OF DIRECTORS TAKE THE FOLLOWING MEASURES TO PROTECT THE ORGANIZATION AND PREVENT RISKS RELATED TO THE DISENGAGEMENT OF ALL TYPES OF INVESTORS, WHO ARE OFTEN INDIVIDUAL RETAIL SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS