VOTING AT ANNUAL GENERAL MEETING

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1 VOTING AT ANNUAL GENERAL MEETING ONTARIO 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 5 ACE INA Insurance ACE INA Insurance 1 Allianz Global Risk US - Group Allianz Global Risks US Insurance 102 Allstate Canada Pembridge Insurance Pafco Insurance Allstate Insurance 5 Arch Insurance Arch Insurance Canada Ltd. 179 Aviva Canada Inc Aviva Insurance of Canada Traders General Insurance Scottish and York Insurance Limited Elite Insurance 22 CAA Insurance (Ontario) CAA Insurance (Ontario) 5 Chartis Group AIG Insurance of Canada 8 Chubb Group Federal Insurance Chubb Insurance of Canada Mitsui Sumitomo Insurance Limited 2 CNA Financial Corporation Continental Casualty 96 Co-operators Group Limited Co-operators General Insurance The Sovereign General Insurance CUMIS General Insurance COSECO Insurance 1 of 6

3 7 Commonwell Mutual Ins Group Farmers' Mutual Insurance (Lindsay) 106 Desjardins General Insurance Group Inc. Certas Home and Auto Insurance Certas Direct Insurance The Personal Insurance 17 Echelon General Insurance Echelon General Insurance 99 Economical Mutual Group Economical Mutual Insurance Federation Insurance of Canada The Mississquoi Insurance Perth Insurance Waterloo Insurance 1 Everest Insurance of CDA Everest Insurance of CDA Farmers Mutual Reinsurance Plan 1 Algoma Mutual Insurance 2 Ayr Farmer's Mutual Insurance 2 Bertie & Clinton Mutual Insurance Co. 1 Brant Mutual Insurance 1 Cayuga Mutual Fire Insurance 1 Dufferin Mutual Insurance 2 Dumfries Mutual Insurance 1 West Elgin Mutual Insurance 1 Erie Mutual Fire Insurance 1 Germania Farmer's Mutual Fire Ins. Co 1 Glengarry Mutual Insurance 1 Grenville Mutual Insurance Co. 1 Grey & Bruce Mutual Insurance Co 1 Halwell Mutual Insurance Co. 2 of 6

4 1 Hamilton Twp. Farmers Mutual Ins. Co. 1 Hay Mutual Insurance 1 Howard Mutual Fire Insurance 1 Howick Mutual Insurance 2 Kent & Essex Mutual Insurance 2 Lambton Mutual Insurance 1 Lanark Mutual Insurance 1 L & A Mutual Insurance Co. 1 Mckillop Mutual Insurance 1 Norfolk Mutual Insurance 1 North Blenheim Mutual Insurance Co. 1 North Kent Mutual Fire Insurance 1 Oxford Mutual Insurance 4 Peel Mutual Insurance 1 Peel & Maryborough Mutual Insurance 1 South Easthope Mutual Insurance Co. 1 Townsend Farmers' Fire Insurance Co. 1 Wabisa Mutual Fire Insurance 1 Westminister Mutual Fire Insurance Co 1 West Wawanosh Mutual Insurance Co. 1 Yarmouth Mutual Insurance 1 Middlesex Mutual Insurance Co. 1 Town & Country 1 Tradition Mutual Insurance 3 Trillium Mutual Insurance 27 Gore Mutual Insurance Gore Mutual Insurance 14 Guarantee of North America The Guarantee of North America 1 Hartford Fire Insurance Hartford Fire Insurance 3 of 6

5 321 Intact Financial Corporation Novex Insurance Intact Insurance Intact Insurance Belairdirect/The Nordic Insurance Intact Insurance Intact Insurance Belair Insurance Inc. Intact Insurance Trafalgar Insurance of Canada Jevco Insurance Jevco Insurance 12 La Capital General Insurance Unica Insurance Inc (York Fire) 3 Liberty Mutual Insurance Liberty Mutual Insurance 1 Lloyds Underwriters Lloyd's Underwriters 10 Motors Insurance Corporation Motors Insurance Motors Insurance Corporation 1 Nipponkoa Insurance, Ltd Nipponkoa Insurance, Ltmited 6 North Waterloo Farmers Mutual Insurance North Waterloo Farmers Mutual In Co 47 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 4 of 6

6 7 Old Republic Insurance of Canada Old Republic Insurance of Canada 5 Optimum Insurance Optimum Insurance 5 Portage la Prairie Mutual Ins Portage la Prairie Mutual Insurance Comp 77 RBC General Insurance RBC General Insurance RBC Insurance of Canada 116 Royal & Sun Alliance Group Western Assurance Canadian Northern Shield Ins Co Royal & SunAlliance Insurance of Canada GCAN Insurance Unifund Assurance 1 Sentry Insurance, A Mutual Sentry Insurance, a Mutual 9 SGI Canada Insurance Services Ltd. Coachman Insurance 203 State Farm Mutual Automobile Ins. Co. State Farm Mutual Automobile Insurance 223 TD Meloche Monnex TD Home & Automobile Insurance TD General Insurance Security National Insurance Primmum Insurance 100 The Travelers Insurance Companies Inc. The Dominion of Canada General Insurance Chieftain Insurance The St. Paul Fire and Marine Insurance 5 of 6

7 83 Wawanesa Mutual Insurance The Wawanesa Mutual Insurance 1 XL Insurance Limited XL Insurance Ltd 12 Zurich Insurance Ltd Zurich Insurance Ltd 1,989 6 of 6

8 GENERAL MEETING OF MEMBERS VOTING REGISTRATION ONTARIO RISK SHARING POOL Name of Delegate: Representing: Number of :

9 PROXY ONTARIO 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 By Fax: Attention: Tina Cheung

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