For % Withheld % R. Joe Sandberg 58,730,605 88.21% 7,851,893 11.79% J. Stephen Barley 58,730,605 88.21% 7,851,893 11.79% Steven C. Bastable 59,000,748 88.61% 7,581,750 11.39% Kevin Puil 58,995,748 88.61% 7,586,750 11.39% Following the annual general meeting, Arthur Ratte was re-appointed as a director of the Company. The Board now consists of five directors, the majority of which are independent directors.