| 1.1 | Elect Alain Bouchard | For |
| 1.2 | Elect Bernard Bourigeaud | Withhold |
| 1.3 | Elect Dominic D'Alessadnro | For |
| 1.4 | Elect Paule Dore | Abstain |
| 1.5 | Elect Richard B. Evans | For |
| 1.6 | Elect Julie Godin | For |
| 1.7 | Elect Serge Godin | Withhold |
| 1.8 | Elect Timothy J. Hearn | For |
| 1.9 | Elect Andre Imbeau | For |
| 1.10 | Elect Gilles Labbe | For |
| 1.11 | Elect Heather Munroe-Blum | For |
| 1.12 | Elect Michael B. Pedersen | For |
| 1.13 | Elect Director Michael E. Roach | Withhold |
| 1.14 | Elect George D. Schindler | For |
| 1.15 | Elect Joakim Westh | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Shareholder Resolution: Approve Separate Disclosure of Voting Results by Classes of Shares | For |
