| 1 | Approve Financial Statements | Non-Voting |
| 2.1 | Elect Agathe Côté | For |
| 2.2 | Elect Benoit Daignault | For |
| 2.3 | Elect Nicolas Darveau-Garneau | For |
| 2.4 | Elect Emma K. Griffin | For |
| 2.5 | Elect Claude Lamoureux | For |
| 2.6 | Elect Ginette Maillée | For |
| 2.7 | Elect Jacques Martin | For |
| 2.8 | Elect Monique Mercier | For |
| 2.9 | Elect Danielle G. Morin | For |
| 2.10 | Elect Marc Poulin | For |
| 2.11 | Elect Denis Ricard | For |
| 2.12 | Elect Louis Têtu | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5a | Shareholder Resolution: Climate Change Targets | For |
| 5b | Shareholder Resolution: Climate risk report | For |
| 5c | Use ESG consultants in advisory capacity | Abstain |
| 6 | Transact Any Other Business | Non-Voting |
