| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
FIXING THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING FOR THE ENSUING YEAR AT SIX (6) |
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| 2 |
ELECTION OF DIRECTOR: ROBERT ZAKRESKY |
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| 3 |
ELECTION OF DIRECTOR: TOM MEDVEDIC |
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| 4 |
ELECTION OF DIRECTOR: WILLIAM LANCASTER |
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| 5 |
ELECTION OF DIRECTOR: RAYMOND HYER |
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| 6 |
ELECTION OF DIRECTOR: HARVEY DOERR |
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| 7 |
ELECTION OF DIRECTOR: JOHN BRUSSA |
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| 8 |
APPOINTING KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
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| 9 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS A RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE THE AMENDED AND RESTATED STOCK OPTION PLAN FOR THE CORPORATION, ALL AS MORE PARTICULARLY SET FORTH IN THE INFORMATION CIRCULAR |
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| 10 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS A RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE THE PERFORMANCE AND RESTRICTED SHARE UNIT PLAN FOR THE CORPORATION, ALL AS MORE PARTICULARLY SET FORTH IN THE INFORMATION CIRCULAR |
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