ELECTION OF THE TRUSTEE - "JANICE FUKAKUSA, C.M."
ELECTION OF THE TRUSTEE - "JONATHAN GITLIN"
ELECTION OF THE TRUSTEE - "MARIE-JOSEE LAMOTHE"
ELECTION OF THE TRUSTEE - "DALE H. LASTMAN, C.M., O.ONT."
ELECTION OF THE TRUSTEE - "JANE MARSHALL"
ELECTION OF THE TRUSTEE - "GUY METCALFE"
ELECTION OF THE TRUSTEE - "EDWARD SONSHINE, O.ONT., K.C."
ELECTION OF THE TRUSTEE - "SIIM A. VANASELJA"
ELECTION OF THE TRUSTEE - "CHARLES M. WINOGRAD"
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION
THE NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 17, 2026 (THE "CIRCULAR") ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION
Non-votable: IN HIS OR HER DISCRETION WITH RESPECT TO SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF