TO SET THE NUMBER OF DIRECTORS AT FIVE
ELECTION OF DIRECTOR: KEITH NEUMEYER
ELECTION OF DIRECTOR: RAYMOND POLMAN
ELECTION OF DIRECTOR: DANIEL W. WILTON
ELECTION OF DIRECTOR: RICHARD LOCK
ELECTION OF DIRECTOR: LEANNE HALL
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE THE UNALLOCATED ENTITLEMENTS UNDER OUR AMENDED AND RESTATED SHARE-BASED COMPENSATION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR