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 - "SEGOLENE GALLIENNE-FRERE"
ELECTION OF DIRECTOR - "ANTHONY R. GRAHAM"
ELECTION OF DIRECTOR - "SHARON MACLEOD"
ELECTION OF DIRECTOR - "PAULA B. MADOFF"
ELECTION OF DIRECTOR - "ISABELLE MARCOUX"
ELECTION OF DIRECTOR - "R. JEFFREY ORR"
ELECTION OF DIRECTOR - "JAMES O'SULLIVAN"
ELECTION OF DIRECTOR - "T. TIMOTHY RYAN, JR."
ELECTION OF DIRECTOR - "SIIM A. VANASELJA"
ELECTION OF DIRECTOR - "ELIZABETH D. WILSON"
APPOINTMENT OF DELOITTE LLP AS AUDITORS
NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
IT IS PROPOSED THAT THE BOARD OF DIRECTORS TAKE THE FOLLOWING ACTIONS TO PROTECT THE ORGANIZATION AND PREVENT RISKS RELATED TO THE DISENGAGEMENT OF INVESTORS, WHO ARE OFTEN INDIVIDUAL RETAIL SHAREHOLDERS
IT IS PROPOSED THAT THE COMPANY ADOPT A POLICY ON ANNUAL ADVISORY VOTE WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN