| 1.1 | Elect Alain Bouchard | For |
| 1.2 | Re-elect Bernard Bourigeaud | For |
| 1.3 | Re-elect Jean Brassard | Withhold |
| 1.4 | Re-elect Robert Chevrier | Withhold |
| 1.5 | Re-elect Dominic D’Alessandro | For |
| 1.6 | Re-elect Paule Doré | Withhold |
| 1.7 | Re-elect Richard B. Evans | For |
| 1.8 | Elect Julie Godin | For |
| 1.09 | Re-elect Serge Godin | For |
| 1.10 | Elect Timothy J. Hearn | For |
| 1.11 | Re-elect André Imbeau | For |
| 1.12 | Re-elect Gilles Labbé | For |
| 1.13 | Re-elect Michael E. Roach | For |
| 1.14 | Elect Joakim Westh | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Shareholder Resolution: Executive compensation/performance-based plans | For |
