ELECTION OF DIRECTOR - "J. ROBERT S. PRICHARD"
ELECTION OF DIRECTOR - "ALEXANDER CHRISTOPHER"
ELECTION OF DIRECTOR - "ELAINE ELLINGHAM"
ELECTION OF DIRECTOR - "DAVID FLECK"
ELECTION OF DIRECTOR - "SERAFINO TONY GIARDINI"
ELECTION OF DIRECTOR - "CLAIRE KENNEDY"
ELECTION OF DIRECTOR - "CHANA MARTINEAU"
ELECTION OF DIRECTOR - "JOHN A. MCCLUSKEY"
ELECTION OF DIRECTOR - "RICHARD MCCREARY"
ELECTION OF DIRECTOR - "MONIQUE MERCIER"
ELECTION OF DIRECTOR - "SHAUN USMAR"
RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION