APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY
ELECTION OF DIRECTOR - "WILLIAM L. BULLOCK, JR."
ELECTION OF DIRECTOR - "VICTORIA A. CALVERT"
ELECTION OF DIRECTOR - "DAVID W. CORNHILL"
ELECTION OF DIRECTOR - "JON-AL DUPLANTIER"
ELECTION OF DIRECTOR - "DEREK W. EVANS"
ELECTION OF DIRECTOR - "CYNTHIA JOHNSTON"
ELECTION OF DIRECTOR - "PENTTI O. KARKKAINEN"
ELECTION OF DIRECTOR - "PHILLIP R. KNOLL"
ELECTION OF DIRECTOR - "ANGELA S. LEKATSAS"
ELECTION OF DIRECTOR - "NANCY G. TOWER"
ELECTION OF DIRECTOR - "VERNON D. YU"
ADVISORY VOTE TO APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 5, 2026