TO SET THE NUMBER OF DIRECTORS OF THE COMPANY TO SIX (6)
ELECTION OF DIRECTOR: SUE OZDEMIR
ELECTION OF DIRECTOR: RODNEY COPES
ELECTION OF DIRECTOR: ALEKSANDRA MIZIOLEK
ELECTION OF DIRECTOR: FRANK SIMPKINS
ELECTION OF DIRECTOR: JOHN MACLEOD
ELECTION OF DIRECTOR: NANCY LEE GIOIA
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION