Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF DIRECTOR - "JAMAL BAKSH" |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR - "JOHN BILLOWITS" |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR - "LAWRENCE CUNNINGHAM" |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR - "CLAIRE KENNEDY" |
100% |
0% |
| 5 |
ELECTION OF DIRECTOR - "ROBERT KITTEL" |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR - "MARK MILLER" |
100% |
0% |
| 7 |
ELECTION OF DIRECTOR - "DONNA PARR" |
100% |
0% |
| 8 |
ELECTION OF DIRECTOR - "ANDREW PASTOR" |
100% |
0% |
| 9 |
ELECTION OF DIRECTOR - "LAURIE SCHULTZ" |
100% |
0% |
| 10 |
RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS |
100% |
0% |
| 11 |
AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT 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.