| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2.1 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 2.2 | Approve Financial Statements | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Discharge of Deloitte as Auditor | Oppose |
| 4.2 | Approve Discharge of PwC as Auditor | Oppose |
| 5 | Elect Paul Desmarais III - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Receive Special Board Report Re: Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 | For |
| 7.2 | Approve Guarantee to Acquire Shares under Long Term Incentive Plan
| For |
| 8 | Transact Any Other Business | Oppose |
