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How can I vote if I am a non-registered Shareholder? How can I vote if I hold Employee Shares? If you hold Employee Shares, you can direct Computershare, in its capacity as trustee of your Employee Shares, to vote your Employee Shares as you instruct.

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lookign If you hold Employee Shares, you can direct Computershare, in its capacity as trustee of your Employee Shares, to vote your Employee Shares as you instruct. How can I vote if I am a non-registered Shareholder? Refer to your control shown on your form and follow the online voting instructions.

The person you appoint does not need to be a Shareholder but must attend the Meeting to vote your Shares. To vote by phone, simply refer to your control shown oakvile your form and follow the instructions. Please review the above questions and answers on how to vote those Shares.

If you hold Shares other than Employee Shares, you must complete and return another proxy form to vote those Shares. Your Employee Shares will be voted for, voted against or withheld from voting only in accordance with your instructions.

Two directors of the Company, Dick Auchinleck and Darren Entwistle, have been named in the proxy form to represent Shareholders at the Meeting. If your voting instruction form is not received by Computershare in its capacity as trustee according to the above procedures, your Employee Shares will not be voted by Computershare.

How can I vote if I hold Employee Shares? Is there a deadline for my proxy to be received? What if I hold other Shares in addition to my Employee Shares?

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