As of the
| Number of Shares | Percentage of Votes Cast | ||||
| Voted For1 | Withheld from Voting1 | Broker Non-Votes | Voted For1 | Withheld from Voting1 | |
| 1. Election of Directors — Elected | |||||
| Each of the directors listed as nominees in the management proxy circular dated of the Corporation until the next Annual Meeting. | |||||
| Dr. | 39,271,250 | 22,177 | 6,601,652 | 99.94% | 0.06% |
| | 39,272,008 | 21,419 | 6,601,652 | 99.95% | 0.05% |
| | 39,243,965 | 49,462 | 6,601,652 | 99.87% | 0.13% |
| | 39,269,628 | 23,799 | 6,601,652 | 99.94% | 0.06% |
| | 39,269,628 | 23,799 | 6,601,652 | 99.94% | 0.06% |
| | 39,243,949 | 49,478 | 6,601,652 | 99.87% | 0.13% |
| | 39,268,480 | 24,947 | 6,601,652 | 99.94% | 0.06% |
| | 39,268,747 | 24,680 | 6,601,652 | 99.94% | 0.06% |
| 2. Appointment of Auditors — Passed | |||||
| | 45,869,452 | 25,627 | 0 | 99.94% | 0.06% |
| 1 As the vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting. | |||||
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