Election of Director - Deepak Chopra
Election of Director - Eric A. Demirian
Election of Director - Dennis Maple
Election of Director - Jane Mowat
Election of Director - Chris Muntwyler
Election of Director - Jane OHagan
Election of Director - Edward J. Ryan
Election of Director - John J. Walker
Election of Director - Laura Wilkin
Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed.
To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Corporations Shareholder Rights Plan.
Approval of the Say-on-Pay Resolution as set out under the heading Advisory Vote on Executive Compensation (Say-on-Pay Vote) of the Corporations Management Information Circular dated April 27, 2026.