Return Proxy to:
Mail: Private Capital Markets Association of Canada
Suite 5700, 100 King Street West, Toronto, Ontario M5X 1C7
firstname.lastname@example.org (please scan a signed copy and email)
A proxy will not be valid unless it is deposited at the office of the Association at Suite 5700, First Canadian Place,
100 King Street West, Toronto, ON M5X 1C7, or transmitted by email to
email@example.com, not less than 24
hours (excluding Saturdays, Sundays and holidays) before the time fixed for the Meeting or any adjournment(s) or
1. This proxy is solicited by management of the Association.
2. The membership interest represented by this proxy will be voted. Where a
choice is specified, the proxy will be voted as directed. The proxy confers
discretionary authority on the above named person to vote in his or her
discretion with respect to amendments or variations to the matters
identified in this proxy or such other matters which may properly come
before the Meeting.
3. Each member has the right to appoint a person other than management
designees specified above to represent them at the Meeting. Such right
may be exercised by inserting in the space provided the name of the
person to be appointed, who need not be a member of the Association.
4. The member must sign this proxy. Please date the proxy. If the member is
an Association, the proxy must be executed by an officer or attorney
thereof duly authorized.
5. If the proxy is not dated in the space provided, it is deemed to bear the
date of its mailing to the members of the Association.
6. If the member appoints any of the persons designated above, including
persons other than management designees, as proxy to attend and act at the
(a) the membership interest represented by the proxy will be voted in
accordance with the instructions of the member on any ballot that
may be called for;
(b) where the member specifies a choice in the proxy with respect to
any matter to be acted upon, the shares represented by the proxy
shall be voted accordingly; and
(c) IF NO CHOICE IS SPECIFIED WITH RESPECT TO THE
MATTERS LISTED ABOVE, THE PROXY WILL BE VOTED
FOR SUCH MATTERS.