| 1 | Appoint the Auditors | Withhold |
| 2.1 | Elect Alain Bouchard | Withhold |
| 2.2 | Elect Mélanie Kau | Withhold |
| 2.3 | Elect Nathalie Bourque | For |
| 2.4 | Elect Eric Boyko | Withhold |
| 2.5 | Elect Jacques D'Amours | Withhold |
| 2.6 | Elect Jean Élie | Withhold |
| 2.7 | Elect Richard Fortin | Withhold |
| 2.8 | Elect Brian Hannasch | For |
| 2.9 | Elect Monique F. Leroux | Withhold |
| 2.10 | Elect Réal Plourde | Withhold |
| 2.11 | Elect Daniel Rabinowicz | For |
| 3 | Shareholder Resolution: 'Say on Pay' advisory vote | For |
| 4 | Shareholder Resolution: Separate Disclosure of Voting Results by Classes of Shares | For |
| 5 | Shareholder Resolution: Conduct an accountability exercise on environmental and social issues | Abstain |
