| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
| Oppose |
| 2.1 | Elect Alain Bouchard - Chair (Executive) | Withhold |
| 2.2 | Elect Mélanie Kau - Senior Independent Director | Withhold |
| 2.3 | Elect Jean Bernier - Non-Executive Director | Withhold |
| 2.4 | Elect Karinne Bouchard - Executive Director | For |
| 2.5 | Elect Eric Boyko - Non-Executive Director | Withhold |
| 2.6 | Elect Jacques DAmours - Non-Executive Director | Withhold |
| 2.7 | Elect Janice L. Fields - Non-Executive Director | For |
| 2.8 | Elect Richard Fortin - Non-Executive Director | Withhold |
| 2.9 | Elect Brian Hannasch - Chief Executive | For |
| 2.10 | Elect Marie Josée Lamothe - Non-Executive Director | For |
| 2.11 | Elect Monique F. Leroux - Non-Executive Director | For |
| 2.12 | Elect Réal Plourde - Non-Executive Director | Withhold |
| 2.13 | Elect Daniel Rabinowicz - Non-Executive Director | For |
| 2.14 | Elect Louis Têtu - Non-Executive Director | For |
| 2.15 | Elect Louis Vachon - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Amended and Restated Stock Option Plan | Oppose |
