| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4.1 | Re-Elect Board Members | None |
| 4.1.1 | Re-Elect Mr. Paul Desmarais (Executive Chairman) | Oppose |
| 4.1.2 | Re-Elect Mr. Baron Albert Frère (Executive Vice Chairman) | Oppose |
| 4.1.3 | Re-Elect Mr. André de Pfyffer (Affiliated Vice Chairman) | Oppose |
| 4.1.4 | Re-Elect Dr. Marc-Henri Chaudet (Affiliated) | Oppose |
| 4.1.5 | Re-Elect Mr. André Desmarais (Affiliated) | For |
| 4.1.6 | Re-Elect Mr. Michel Plessis-Bélair (Affiliated) | Oppose |
| 4.1.7 | Re-Elect Mr. Michel Pébereau (Affiliated) | Oppose |
| 4.2 | Ratify Auditors | For |
| 5 | Approve Reconduction of Authorised Share Capital | For |
| 6 | Miscellaneous | Non-Voting |
