ELECTION OF DIRECTOR: ROBERT PEASE
ELECTION OF DIRECTOR: JONATHAN GILLIGAN
ELECTION OF DIRECTOR: BARBARA WOMERSLEY
ELECTION OF DIRECTOR: GREG ETTER
ELECTION OF DIRECTOR: LISA WADE
ELECTION OF DIRECTOR: WENDY LOUIE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION