Here is an instruction how to vote yellow proxy for those who trades through RBC Direct Investing.
Please call: 1-800-769-2560, option 1, then option 0, this is the line for RBC Direct Investing. Please inform them that you wish to vote your Yellow Voting Instruction Form FOR all resolutions and directors. They will ask you about your name, account number and date of birth for confirmation. This voice conversation will be recorded. You can simply say in favour of four matters as listed below. Then they will take care of voting for Yellow proxy in their back office (no need to sign the form). I left a message so that they can take care of other fellows in the same manner.
1. Number of Directors
For
Against
To set the number of Directors at 8
2. Election of Directors
Mr. Robert N. Granger, Q.C.
For
Withold
Mr. Sheldon Inwentash
For
Withold
For
Withhold
For
Withhold
Mr. John L. Burns
For
Withold
Mr. Michael E. Power
For
Withold
For
Withhold
Mr. Robert Cudney
For
Withold
Mr. Ulrich E. Rath
For
Withold
Ms. Petra C. Decher
For
Withold
Mr. Edward G. Thompson
For
Withold
3. Appointment of Auditors
For
Withhold
Appointment of Collins Barrow as Auditors of Fancamp for the ensuing year and authorizing the Directors to fix their remuneration.
4. Stock Option Plan
For
Against
To pass an ordinary resolution of the shareholders of Fancamp to reconstitute the Fancamp’s current stock option plan as more fully set out in the Management Information Circular dated September 26, 2012.
To be sure, you can request to the following e-mail address to get a copy of the Yellow Proxy. Once you receive it, you can browse the PDF proxy form, sign it and scan the form and mail it back to Ted Wronski [twronski@kingsdaleshareholder.com].
