| 1 | Approval of parent Company financial statements | For |
| 2 | Approval of consolidated financial statements | For |
| 3 | Allocation of earnings, declaration of dividend | For |
| 4 | Related party agreements | Oppose |
| 5 | Authorisation for the Board of Directors to trade in shares of the Company | For |
| 6 | Renewal of the appointment of Mrs. Patricia Barbizet as a Director for 3 years | Oppose |
| 7 | Renewal of the appointment of Mr. Paul Desmarais Jr. as a Director for 3 years | Oppose |
| 8 | Renewal of the appointment of Mr. Claude Mandil as a Director for 3 years | For |
| 9 | Appointment of Mrs. Marie-Christine Coisne as a Director for 3 years | For |
| 10 | Appointment of Mrs. Barbara Kux as a Director for 3 years | For |
| 11 | Authorisation to grant restricted shares in the Company | For |
| 12 | Resolution A: external proposal to amend the Company's By Laws regarding public announcements when thresholds are crossed | Oppose |
