| NIKO RESOURCES LTD | 12/09/2013 COMBINED | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Fix the number of board directors | For |
| 3.1 | Elect Edward S. Sampson | Withhold |
| 3.2 | Elect William T. Hornaday | For |
| 3.3 | Elect C. J. (Jim) Cummings | Withhold |
| 3.4 | Elect Conrad P. Kathol | Withhold |
| 3.5 | Elect Wendell W. Robinson | Withhold |
| 3.6 | Elect Norman M.K. Louie | For |
| 3.7 | Elect Murray E. Hesje | Withhold |
| 3.8 | Elect Charles S. Leykum | For |
| 4 | Appoint the auditors and allow the Board to fix its remuneration | For |
| 5 | Approve executive share option plan | Oppose |