Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF DIRECTOR - "SHELLEY A.M. BROWN" |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR - "DR. M. ELIZABETH CANNON" |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR - "N. MURRAY EDWARDS" |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR - "CHRISTOPHER L. FONG" |
0% |
100% |
| 5 |
ELECTION OF DIRECTOR - "AMBASSADOR GORDON D. GIFFIN" |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR - "CHRISTINE M. HEALY" |
100% |
0% |
| 7 |
ELECTION OF DIRECTOR - "DR. GRANT E. ISAAC" |
100% |
0% |
| 8 |
ELECTION OF DIRECTOR - "STEVE W. LAUT" |
100% |
0% |
| 9 |
ELECTION OF DIRECTOR - "HONOURABLE FRANK J. MCKENNA" |
100% |
0% |
| 10 |
ELECTION OF DIRECTOR - "SCOTT G. STAUTH" |
100% |
0% |
| 11 |
ELECTION OF DIRECTOR - "DAVID A. TUER" |
100% |
0% |
| 12 |
ELECTION OF DIRECTOR - "ANNETTE M. VERSCHUREN" |
100% |
0% |
| 13 |
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE CORPORATION TO FIX THEIR REMUNERATION |
100% |
0% |
| 14 |
ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE INFORMATION CIRCULAR |
100% |
0% |
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.