2 2 Voting in advance of the Meeting via proxy or VIF Registered Shareholder - Voting by Proxy Registered Shareholders will receive a proxy form which can be completed in advance of the Meeting and provide voting instructions. The proxy form can be completed by mail, telephone or via the internet. The proxy form pr ovides detailed instructions on how to use any of these voting options. The persons named in the enclosed form of proxy are officers or directors of the Corporation. Y Y o u h a v e t h e r i g h t t o a p p o i n t a p e r s o n ( w h o n e e d n o t b e a s h a r e h o l d e r o f t h e C o r p o r a t i o n ) o t h e r t h a n t h e p e r s o n s s p e c i f i e d i n s u c h f o r m o f p r o x y t o a t t e n d a n d a c t o n y o u r b e h a l f a t t h e M e e t i n g . I f y o u s u b m i t a p r o x y w i t h o u t s p e c i f i c v o t i n g i n s t r u c t i o n s , y o u r s h a r e s w i l l b e v o t e d F O R e a c h o f t h e m a t t e r s r e f e r r e d t o h e r e i n . A s h a r e h o l d e r w h o h a s g i v e n a p r o x y m a y r e v o k e i t : ( i ) b y d e p o s i t i n g a n i n s t r u m e n t i n w r i t i n g , i n c l u d i n g a n o t h e r c o m p l e t e d f o r m o f p r o x y , e x e c u t e d b y s u c h s h a r e h o l d e r o r s h a r e h o l d e r ’ s a t t o r n e y a u t h o r i z e d i n w r i t i n g e i t h e r : a . a t t h e r e g i s t e r e d o f f i c e o f t h e C o r p o r a t i o n a t a n y t i m e u p t o a n d i n c l u d i n g t h e l a s t b u s i n e s s d a y p r e c e d i n g t h e d a t e o f t h e M e e t i n g o r a n y a d j o u r n m e n t t h e r e o f ; o r b . a t t h e o f f i c e s o f C o m p u t e r s h a r e I n v e s t o r S e r v i c e s I n c . , 1 0 0 U n i v e r s i t y A v e n u e , 8 t h F l o o r , T o r o n t o , O N M 5 J 2 Y 1 ; o r ( i i ) i n a n y o t h e r m a n n e r p e r m i t t e d b y l a w . Beneficial Shareholder – Voting by VIF Common shares held by brokers or thei r nominees can only be voted upon the instructions of the Beneficial Shareholder. Without specific voting instructions, brokers and their nominees are prohibited from vo ting common shares held for Beneficial Shareholders. T h e r e f o r e , B e n e f i c i a l S h a r e h o l d e r s s h o u l d e n s u r e t h a t i n s t r u c t i o n s r e s p e c t i n g t h e v o t i n g o f t h e i r c o m m o n s h a r e s a r e c o m m u n i c a t e d t o t h e a p p r o p r i a t e p e r s o n o r t h a t a p r o x y h o l d e r i s d u l y a p p o i n t e d t o a t t e n d t h e M e e t i n g . Applicable securities regulatory policy requires intermediaries/brokers to seek voting instructions from Beneficial Shareholders in advance of shareholders’ meetings. Every intermediary/broker has its own mailing procedures and provides its own return instructions to clients, which should be carefully followed by Beneficial Shareholders in order to ensure that their common shares are voted at the Meeting. The majority of brokers now delegate responsibility for obtaining voting instructions from Beneficial Shareholders to Broadridge Investor Communications Corporation (“ B r o a d r i d g e ”). Broadridge supplies a voting instruction form (“V V I F ”) and the VIF can be completed by mail, telephone or via the internet. The VIF provides detailed instructions on how to use any of these voting options.