VOTING AT ANNUAL GENERAL MEETING
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1 VOTING AT ANNUAL GENERAL MEETING ALBERTA VOTING BY MEMBERS AT AN ANNUAL GENERAL OR SPECIAL MEETING, OR BY MAIL, SHALL BE BASED ON THE MEMBER S TOTAL VOLUME OF VOLUNTARY AUTOMOBILE DIRECT WRITTEN PREMIUM FOR THE LATEST AVAILABLE FULL CALENDAR YEAR IN ALL JURISDICTIONS IN WHICH THE ASSOCIATION HAS OPERATED DURING SUCH YEAR WITH RESPECT TO COVERAGES REQUIRED TO BE OBTAINED BY INSUREDS IN ACCORDANCE WITH THE LEGISLATION APPLICABLE TO THEM WHERE THE AMOUNT OF SUCH PREMIUM HAS BEEN REPORTED THROUGH THE AUTOMOBILE STATISTICAL PLAN IN EACH CASE. THE MEMBER SHALL HAVE ONE VOTE FOR THE INITIAL $1 OF SUCH PREMIUM AND ONE VOTE FOR EACH ADDITIONAL FULL $5,000,000 OF SUCH PREMIUM.
2 2 ACE INA Insurance ACE INA Insurance 24 Alberta Motor Association Insurance AMA Insurance 8 Allstate Canada Pembridge Insurance Allstate Insurance 1 Arch Insurance Arch Insurance Canada Ltd. 22 Aviva Canada Inc Aviva Insurance of Canada Traders General Insurance Elite Insurance 5 Canadian Direct Insurance Inc. Canadian Direct Insurance Incorporated 2 Chartis Group AIG Insurance of Canada 1 Chubb Group Federal Insurance Chubb Insurance of Canada Mitsui Sumitomo Insurance Limited 1 CNA Financial Corporation Continental Casualty 31 Co-operators Group Limited Co-operators General Insurance The Sovereign General Insurance CUMIS General Insurance COSECO Insurance 1 of 4
3 5 Desjardins General Insurance Group Inc. Certas Direct Insurance The Personal Insurance 1 Echelon General Insurance Echelon General Insurance 12 Economical Mutual Group Economical Mutual Insurance Federation Insurance of Canada The Mississquoi Insurance Waterloo Insurance 1 Everest Insurance of CDA Everest Insurance of CDA 1 Fortress Insurance Fortress Insurance 1 Gore Mutual Insurance Gore Mutual Insurance 1 Guarantee of North America The Guarantee of North America 1 Hartford Fire Insurance Hartford Fire Insurance 74 Intact Financial Corporation Novex Insurance Intact Insurance Intact Insurance Intact Insurance Intact Insurance Trafalgar Insurance of Canada Jevco Insurance Jevco Insurance 2 of 4
4 1 La Capital General Insurance Unica Insurance Inc (York Fire) 2 Liberty Mutual Insurance Liberty Mutual Insurance 1 Lloyds Underwriters Lloyd's Underwriters 2 Millennium Insurance Corporation Millennium Insurance Corporation 1 Nipponkoa Insurance, Ltd Nipponkoa Insurance, Ltmited 8 Northbridge Financial Corporation Federated Insurance of Canada Zenith Insurance Northbridge Personal Insurance Corporation Tokio Marine and Nichido Fire Insurance Northbridge Commercial Insurance Corporation Northbridge General Insurance Corporation 1 Old Republic Insurance of Canada Old Republic Insurance of Canada 1 Optimum Insurance Optimum West Insurance 7 Peace Hills General Insurance Peace Hills Insurance Peace Hills Insurance 3 Portage la Prairie Mutual Ins Portage la Prairie Mutual Insurance Comp 1 Protective Insurance Protective Insurance 3 of 4
5 5 RBC General Insurance RBC General Insurance RBC General Insurance RBC Insurance of Canada 21 Royal & Sun Alliance Group Canadian Northern Shield Ins Co Royal & SunAlliance Insurance of Canada GCAN Insurance Unifund Assurance 1 Saskatchewan Mutual Insurance Saskatchewan Mutual Insurance 1 Sentry Insurance, A Mutual Sentry Insurance, a Mutual 4 SGI Canada Insurance Services Ltd. SGI CANADA Insurance Services Limited 17 State Farm Mutual Automobile Ins. Co. State Farm Mutual Automobile Insurance 45 TD Meloche Monnex TD Home & Automobile Insurance Security National Insurance Primmum Insurance 10 The Travelers Insurance Companies Inc. The Dominion of Canada General Insurance The St. Paul Fire and Marine Insurance 42 Wawanesa Mutual Insurance The Wawanesa Mutual Insurance 1 XL Insurance Limited XL Insurance Ltd 6 Zurich Insurance Ltd Zurich Insurance Ltd of 4
6 GENERAL MEETING OF MEMBERS VOTING REGISTRATION ALBERTA RISK SHARING POOL Name of Delegate: Representing: Number of :
7 PROXY ALBERTA RISK SHARING POOL for the Annual General Meeting of the Facility Association to be held at 11:00 a.m. on Friday, February 28, 2014 The undersigned being authorized on behalf of (Name of Member ) hereby appoints J. Robert Tisdale (Chairman) or failing him, David Simpson (President & CEO) or instead of either of the foregoing persons,, as attorney and agent for the said, in its name, place and stead to vote as proxy at the Annual General Meeting of the Facility Association to be held on Friday, February 28, 2014 at the Cambridge Suites Hotel, 15 Richmond Street East, Toronto, Ontario and or such other date or dates to which such meeting may be adjourned hereby giving to such attorney and agent power and authority to act conclusively for such on all questions which may duly come before such meeting as fully as could act if it were present. IN WITNESS HEREOF this proxy has been executed this day of (Name and Title of Designated Representative) (Name of Member ) (Signature of Designated Representative) Please return the Proxy Form by February 24, By mail: Facility Association, 777 Bay Street, Suite 2400, Toronto, Ontario M5G 2C8 By mail@facilityassociation.com By Fax: Attention: Tina Cheung
VOTING AT ANNUAL GENERAL MEETING
VOTING AT ANNUAL GENERAL MEETING ALL JURISDICTIONS VOTING BY MEMBERS AT AN ANNUAL GENERAL OR SPECIAL MEETING, OR BY MAIL, SHALL BE BASED ON THE MEMBER S TOTAL VOLUME OF VOLUNTARY AUTOMOBILE DIRECT WRITTEN
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