MIX MEETING TYPE
ELECT DIRECTOR KEITH D. SPICKELMIER
ELECT DIRECTOR DOUGLAS G. MANNER
ELECT DIRECTOR IAIN MCKENDRICK
ELECT DIRECTOR EYTAN ULIEL
ELECT DIRECTOR ROBERT BOSE
ELECT DIRECTOR KNOWLEDGE R. KATTI
APPROVE MNP LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
APPROVE EQUITY INCENTIVE PLAN
AMEND BY-LAWS