ELECTION OF DIRECTOR - "TONY GIARDINI"
ELECTION OF DIRECTOR - "JAMES GOWANS"
ELECTION OF DIRECTOR - "WILLIAM HAYDEN"
ELECTION OF DIRECTOR - "WILLIAM IGGIAGRUK HENSLEY"
ELECTION OF DIRECTOR - "GREGORY LANG"
ELECTION OF DIRECTOR - "JANICE STAIRS"
ELECTION OF DIRECTOR - "DIANA WALTERS"
APPOINTMENT OF PRICEWATERHOUSECOPPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS