ELECTION OF DIRECTOR - "KATHLEEN TAYLOR"
ELECTION OF DIRECTOR - "VIRGINIA ADDICOTT"
ELECTION OF DIRECTOR - "LAURA DOTTORI-ATTANASIO"
ELECTION OF DIRECTOR - "G. KEITH GRAHAM"
ELECTION OF DIRECTOR - "KEITH TAYLOR"
ELECTION OF DIRECTOR - "RUBIN J. MCDOUGAL"
ELECTION OF DIRECTOR - "TRACEY MCVICAR"
ELECTION OF DIRECTOR - "ANDREA ROSEN"
ELECTION OF DIRECTOR - "LUIS TELLEZ"
THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2026 ANNUAL GENERAL MEETING