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Voting Results of Election of Directors - 01/18

The newly-elected board of directors of Titan ( the “Board” ) appointed Grant Reeves as Chairman of the Board. Additionally, the Board appointed Helen Cornett (Chair), Warren White and Alvin Pyke as members of the Audit Committee and appointed Warren White (Chair), Alvin Pyke and Helen Cornett as members of the Executive Compensation and Corporate Governance Committee.

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