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-17- <br />Results of the Voting at the WARNAct Plaintiffs Class Meeting <br />50. The Chair, as a proxy for one or more WARN Act Plaintiffs, proposed a motion <br />that the resolution with respect to the Amended and Restated Plan (the "WARN Act PIaintiffs <br />Class Plan Resolution ") be approved, ratified, and confirmed at the WARN Act Plaintiffs <br />Meeting. A copy of the WARN Act Plaintiffs Class PIan Resolution is attached hereto as <br />Appendix "E ". <br />51. Paul Bishop of FTI Consulting Canada Inc., in its capacity as Monitor, as a proxy <br />for one or more WARN Act Plaintiffs, seconded the motion to approve the WARN Act Plaintiffs <br />Class Plan Resolution and a vote by confidential written ballot was called for by the Chair at the <br />WARN Act Plaintiffs Meeting. <br />52. The Scrutineer tabulated the votes cast in respect of the Amended and Restated <br />Plan and the Chair reported the results of the WARN Act Plaintiffs Class Meeting. The <br />Scrutineer's report, attached hereto as Appendix "H ", showed that the WARN Act Plaintiffs <br />Class Plan Resolution has been duly carried by 100% of the votes in number and value of those <br />present (in person or by proxy) at the WARN Act Plaintiffs Class Meeting, and the Chair <br />declared the WARN Act Plaintiffs Class Plan Resolution approved by the holders of WARN Act <br />Claims. <br />53. A summary of the Voting Claims of WARN Act Plaintiffs or their proxy holders <br />on the motion to approve the WARN Act Plaintiffs Class Plan Resolution is as follows: <br />Number <br />In Favour <br />% Number <br />2 100% <br />% Value <br />100% <br />Against <br />- 0% <br />0% <br />Total <br />2 100% <br />100% <br />