Take Your Company BackWithhold All Nominees
1) HUGH AGRO
2) DARREN BLASUTTI
3) ALEX DAVIDSON
4) LOUIS DIONNE
5) ALAN EDWARDS
6) GORDON E. PRIDHAM
7) THOMAS RYLEY
8) LORIE WAISBERG
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Withhold
BE IT RESOLVED THAT: THE SHAREHOLDER RIGHTS PLAN DATED DECEMBER 11, 2012, AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, A SUMMARY OF WHICH IS ATTACHED TO THIS MANAGEMENT INFORMATION CIRCULAR AS SCHEDULE A, AND THE FULL TEXT OF WHICH IS AVAILABLE ON SEDAR AT WWW.SEDAR.COM, BE RATIFIED AND CONFIRMED AS THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY.
Against