| 1.1 | Re-elect Alain Bouchard | Withhold |
| 1.2 | Re-elect Nathalie Bourque | For |
| 1.3 | Elect Eric Boyko | For |
| 1.4 | Re-elect Jacques D'Amours | Withhold |
| 1.5 | Re-elect Jean Elie | Withhold |
| 1.6 | Re-elect Richard Fortin | Withhold |
| 1.7 | Re-elect Brian Hannasch | For |
| 1.8 | Re-elect Melanie Kau | Withhold |
| 1.9 | Re-elect Monique F. Leroux | For |
| 1.10 | Re-elect Real Plourde | Withhold |
| 1.11 | Re-elect Daniel Rabinowicz | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Shareholder Resolution: Female Representation on the Board and in Management Positions | For |
| 4 | Shareholder Resolution: 'Say on Pay' advisory vote | For |
| 5 | Shareholder Resolution: Separate Disclosure of Voting Results by Classes of Shares | For |
