Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF DIRECTOR: RICHARD A. HOWES |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR: JODY L.M. KUZENKO |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR: CAROLINE DONALLY |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR: JENNIFER J. HOOPER |
100% |
0% |
| 5 |
ELECTION OF DIRECTOR: JAY C. KELLERMAN |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR: ROSALIE C. MOORE |
100% |
0% |
| 7 |
ELECTION OF DIRECTOR: RODRIGO SANDOVAL |
100% |
0% |
| 8 |
APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 9 |
APPROVAL OF ALL UNALLOCATED SHARE UNITS UNDER THE COMPANYS EMPLOYEE SHARE UNIT PLAN |
100% |
0% |
| 10 |
APPROVAL OF ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE COMPANYS RESTRICTED SHARE PLAN |
100% |
0% |
| 11 |
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.