ELECTION OF DIRECTOR - TONY CINA
ELECTION OF DIRECTOR - RICARDO DE ARMAS
ELECTION OF DIRECTOR - G. DAVID DELANEY
ELECTION OF DIRECTOR - RONALD WILKINSON
ELECTION OF DIRECTOR - STEPHEN SHAPIRO
ELECTION OF DIRECTOR - JOSEPH MCCONNELL
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR