ELECTION OF DIRECTOR - "HAL KVISLE"
ELECTION OF DIRECTOR - "CHANSOO JOUNG"
ELECTION OF DIRECTOR - "GEORGE LEWIS"
ELECTION OF DIRECTOR - "LEONARD MALLETT"
ELECTION OF DIRECTOR - "ROBERT (BOB) G. PHILLIPS"
ELECTION OF DIRECTOR - "SONYA REED"
ELECTION OF DIRECTOR - "SHANNON RYHORCHUK"
ELECTION OF DIRECTOR - "MARY PAT SALOMONE"
ELECTION OF DIRECTOR - "FRANCES M. VALLEJO"
ELECTION OF DIRECTOR - "DON WISHART"
ELECTION OF DIRECTOR - "BEVIN WIRZBA"
TO APPOINT KPMG LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS
TO VOTE, IN A NON-BINDING, ADVISORY MANNER, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION