| 1 | Approve Financial Statements | For |
| 2.1 | Elect Alain Bouchard as Director | For |
| 2.2 | Elect George A. Cope as Director | For |
| 2.3 | Elect Paule Doré as Director | For |
| 2.4 | Elect Julie Godin as Vice Chair | For |
| 2.5 | Elect Serge Godin as Chair | Withhold |
| 2.6 | Elect Timothy J. Hearn as Director (Lead Independent Director) | For |
| 2.7 | Elect André Imbeau as Director | For |
| 2.8 | Elect Gilles Labbé as Director | For |
| 2.9 | Elect Michael B. Pedersen as Director | For |
| 2.10 | Elect Stephen S. Poloz as Director | For |
| 2.11 | Elect Mary Powell as Director | For |
| 2.12 | Elect Alison C. Reed as Director | For |
| 2.13 | Elect Michael E. Roach as Director | For |
| 2.14 | Elect George D. Schindler as Director | For |
| 2.15 | Elect Kathy N. Waller as Director | For |
| 2.16 | Elect Joakim Westh as Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Amend Articles: Allow Meetings of shareholders by Electronic Means | For |
| 5 | Shareholder Resolution: Report on Sustainability | For |
