ELECTION OF DIRECTOR - "SHAUNEEN BRUDER"
ELECTION OF DIRECTOR - "JO-ANN DEPASS OLSOVSKY"
ELECTION OF DIRECTOR - "DAVID FREEMAN"
ELECTION OF DIRECTOR - "DENISE GRAY"
ELECTION OF DIRECTOR - "JUSTIN M. HOWELL"
ELECTION OF DIRECTOR - "SUSAN C. JONES"
ELECTION OF DIRECTOR - "ROBERT KNIGHT"
ELECTION OF DIRECTOR - "MICHEL LETELLIER"
ELECTION OF DIRECTOR - "AL MONACO"
ELECTION OF DIRECTOR - "MADELEINE PAQUIN"
ELECTION OF DIRECTOR - "TRACY ROBINSON"
APPOINTMENT OF KPMG LLP AS AUDITORS
NON-BINDING ADVISORY RESOLUTION (THE FULL TEXT OF WHICH IS SET OUT ON PAGE 15 OF THE INFORMATION CIRCULAR) TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR
NON-BINDING ADVISORY RESOLUTION (THE FULL TEXT OF WHICH IS SET OUT ON PAGE 15 OF THE INFORMATION CIRCULAR) TO ACCEPT THE CLIMATE ACTION PLAN AS DISCLOSED IN THE INFORMATION CIRCULAR