| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5) |
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| 2 |
ELECTION OF DIRECTORS - "DATUK BRIAN ANDERSON" |
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| 3 |
ELECTION OF DIRECTORS - "MATTHEW KLUKAS" |
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| 4 |
ELECTION OF DIRECTORS - "BEN ARNOTT" |
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| 5 |
ELECTION OF DIRECTORS - "DAVID B. DUNLOP" |
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| 6 |
ELECTION OF DIRECTORS - "MICHELE STANNERS" |
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| 7 |
TO CONSIDER AND, IF THOUGHT FIT, TO APPOINT ERNST & YOUNG (EY) AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH |
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| 8 |
TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, RE-APPROVING THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN |
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| 9 |
TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE INFORMATION CIRCULAR, RE-APPROVING THE CORPORATION'S SHARE AWARD INCENTIVE PLAN |
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