SPECIAL RESOLUTION AUTHORIZING AN INCREASE IN THE NUMBER OF DIRECTORS
ELECTION OF DIRECTOR: M. ELYSE ALLAN
ELECTION OF DIRECTOR: JANICE FUKAKUSA
ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
ELECTION OF DIRECTOR: FRANK J. MCKENNA
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
ELECTION OF DIRECTOR: SATISH C. RAI
ELECTION OF DIRECTOR: DIANA L. TAYLOR
ELECTION OF DIRECTOR: JUSTIN B. BEBER
APPOINTMENT OF THE EXTERNAL AUDITOR
SAY ON PAY RESOLUTION
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL