| 1.1 | Elect Alain Bouchard | For |
| 1.2 | Elect Bernard Bourigeaud | Withhold |
| 1.3 | Elect Jean Brassard | Withhold |
| 1.4 | Elect Dominic D'Alessandro | For |
| 1.5 | Elect Paule Doré | Withhold |
| 1.6 | Elect Richard B. Evans | For |
| 1.7 | Elect Julie Godin | For |
| 1.8 | Elect Serge Godin | Withhold |
| 1.9 | Elect Timothy J. Hearn | For |
| 1.10 | Elect André Imbeau | For |
| 1.11 | Elect Gilles Labbé | For |
| 1.12 | Elect Heather Munroe-Blum | Withhold |
| 1.13 | Elect Michael E. Roach | For |
| 1.14 | Elect Joakim Westh | For |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Withhold |
| 3 | Shareholder Resolution: Seperate disclosure of voting results by classes of shares | For |
| 4 | Shareholder Resolution: Advisory vote on executive compensation | For |
