

| MANITOBA TELECOM SERVICES INC. | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Jay A. Forbes | For |
| 1.02 | Elect N. Ashleigh Everett | Withhold |
| 1.03 | Elect Barbara H. Fraser | For |
| 1.04 | Elect Judi A. Hand | For |
| 1.05 | Elect Gregory J. Hanson | Withhold |
| 1.06 | Elect Kishore Kapoor | Withhold |
| 1.07 | Elect David G. Leith | For |
| 1.08 | Elect H. Sanford Riley | Withhold |
| 1.09 | Elect D. Samuel Schellenberg | Withhold |
| 1.10 | Elect Carol M. Stephenson | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |