SPECIAL RESOLUTION TO AMEND THE ARTICLES OF THE CORPORATION
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 - "SALLY M. DEWAR"
ELECTION OF DIRECTOR - "GARY A. DOER"
ELECTION OF DIRECTOR - "CLAUDE GENEREUX"
ELECTION OF DIRECTOR - "DAVID M. HARNEY"
ELECTION OF DIRECTOR - "JAKE P. LAWRENCE"
ELECTION OF DIRECTOR - "PAULA B. MADOFF"
ELECTION OF DIRECTOR - "SUSAN J. MCARTHUR"
ELECTION OF DIRECTOR - "R. JEFFREY ORR"
ELECTION OF DIRECTOR - "JAMES P. O'SULLIVAN"
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
ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION
ORDINARY RESOLUTION APPROVING THE ADOPTION OF THE PERFORMANCE RESTRICTED SHARE UNIT PLAN
Non-votable: 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