| 1.01 | Elect Director Christian Dube | For |
| 1.02 | Elect Director Robert Pare | For |
| 1.03 | Elect Director Normand Provost | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Appoint Class B Director to the Human Resources Committee | For |
