ELECTION OF DIRECTOR - "JAMES M. ESTEY"
ELECTION OF DIRECTOR - "DOUGLAS P. BLOOM"
ELECTION OF DIRECTOR - "JUDY E. COTTE"
ELECTION OF DIRECTOR - "HEIDI L. DUTTON"
ELECTION OF DIRECTOR - "MARIA A. HOOPER"
ELECTION OF DIRECTOR - "DIANE A. KAZARIAN"
ELECTION OF DIRECTOR - "MARGARET C. MONTANA"
ELECTION OF DIRECTOR - "KHALID A. MUSLIH"
ELECTION OF DIRECTOR - "CRAIG V. RICHARDSON"
ELECTION OF DIRECTOR - "CURTIS D. PHILIPPON"
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AS SUCH
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 23, 2026 (THE "INFORMATION CIRCULAR")