ELECTION OF DIRECTOR - "JINSU BAIK"
ELECTION OF DIRECTOR - "WES CARSON"
ELECTION OF DIRECTOR - "DAVID CATES"
ELECTION OF DIRECTOR - "KEN HARTWICK"
ELECTION OF DIRECTOR - "DAVID NEUBURGER"
ELECTION OF DIRECTOR - "LAURIE STERRITT"
ELECTION OF DIRECTOR - "JENNIFER TRAUB"
ELECTION OF DIRECTOR - "PATRICIA VOLKER"
TO CONSIDER A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. SEE THE SECTION ENTITLED "ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION" IN THE CIRCULAR
REAPPOINTMENT OF KPMG LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITOR REMUNERATION