Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT FIVE (5) |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR: MARSHALL ABBOTT |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR: GRANT M. CARNIE |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR: GAGE JULL |
100% |
0% |
| 5 |
ELECTION OF DIRECTOR: IAN LANGLEY |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR: RAVI SHARMA |
100% |
0% |
| 7 |
APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 8 |
TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE CORPORATIONS ROLLING UP TO 10% STOCK OPTION PLAN |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.