APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS REMUNERATION, PRICEWATERHOUSECOOPERS LLP
ELECTION OF DIRECTOR - ALAIN BOUCHARD
ELECTION OF DIRECTOR - LOUIS VACHON
ELECTION OF DIRECTOR - JEAN BERNIER
ELECTION OF DIRECTOR - KARINNE BOUCHARD
ELECTION OF DIRECTOR - ERIC BOYKO
ELECTION OF DIRECTOR - MARIE-EVE D'AMOURS
ELECTION OF DIRECTOR - JANICE L. FIELDS
ELECTION OF DIRECTOR - ERIC FORTIN
ELECTION OF DIRECTOR - RICHARD FORTIN
ELECTION OF DIRECTOR - STEPHEN J. HARPER
ELECTION OF DIRECTOR - MELANIE KAU
ELECTION OF DIRECTOR - MARIE-JOSEE LAMOTHE
ELECTION OF DIRECTOR - "MONIQUE F. LEROUX"
ELECTION OF DIRECTOR - ALEX MILLER
ELECTION OF DIRECTOR - REAL PLOURDE
ELECTION OF DIRECTOR - LOUIS TETU
ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR CIRCULAR
IT IS PROPOSED THAT THE BOARD OF DIRECTORS TAKE THE FOLLOWING MEASURES TO PROTECT THE ORGANIZATION AND PREVENT RISKS RELATED TO THE DISENGAGEMENT OF ALL TYPES OF INVESTORS, WHO ARE OFTEN INDIVIDUAL RETAIL SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE COMPANY'S ANNUAL MEETINGS BE HELD IN PERSON, WITH VIRTUAL MEETINGS ADDED AS A COMPLEMENT, WITHOUT REPLACING IN-PERSON MEETINGS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE COMPANY ADOPTS AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)