ELECTION OF DIRECTOR: MICHAEL R. AMEND
ELECTION OF DIRECTOR: DEBORAH J. BARRETT
ELECTION OF DIRECTOR: ROBIN A. BIENFAIT
ELECTION OF DIRECTOR: HEATHER E. CONWAY
ELECTION OF DIRECTOR: MARCEL R. COUTU
ELECTION OF DIRECTOR: ANDRE DESMARAIS
ELECTION OF DIRECTOR: PAUL DESMARAIS, JR.
ELECTION OF DIRECTOR: GARY A. DOER
ELECTION OF DIRECTOR: CLAUDE GENEREUX
ELECTION OF DIRECTOR: JAKE P. LAWRENCE
ELECTION OF DIRECTOR: PAULA B. MADOFF
ELECTION OF DIRECTOR: PAUL A. MAHON
ELECTION OF DIRECTOR: SUSAN J. MCARTHUR
ELECTION OF DIRECTOR: R. JEFFREY ORR
ELECTION OF DIRECTOR: JAMES P. OSULLIVAN
ELECTION OF DIRECTOR: T. TIMOTHY RYAN
ELECTION OF DIRECTOR: DHVANI D. SHAH
ELECTION OF DIRECTOR: SIIM A. VANASELJA
ELECTION OF DIRECTOR: BRIAN E. WALSH
APPOINTMENT OF DELOITTE LLP AS AUDITOR
SPECIAL RESOLUTION TO AMEND THE ARTICLES OF INCORPORATION TO MODERNIZE THE CORPORATIONS COMMON SHARE DIVIDEND PROVISION
ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION
ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE STOCK OPTION PLAN
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NET ZERO TARGET ACHIEVEMENT VIA SPECIFIC TRANSITION PLAN ELEMENTS
VOTE AT THE DISCRETION OF THE PROXYHOLDER IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT