Election of board members

Results of the election held on September 16, 2023

At the last annual general meeting of shareholders, a ballot was held to elect four members of the board from among the candidates selected following a public call for nominations. The four candidates with the most votes, including proxy votes, were elected to serve on the board of directors until the next annual general meeting of shareholders.

Election of board members from among the candidates selected following a public call for nominations

Candidates Votes in favour Results
Loïc Breton 2,762,483 Elected
Anouk Collet 3,211,704 Elected
Bastien Deschênes 1,348,745 Not elected
Éric Gingras 2,651,209 Elected
Sylvie Nelson 3,021,237 Elected
Pauline Vaccaro 1,217,874 Not Elected

Election of independant directors

Candidates Votes (%) Results
Denis Labrèche 87.26% Elected
Françoise E. Lyon 89.18% Elected
Katia Marquier 89.98% Elected
Rogers A. Renaud 86.90% Elected
Jean-Claude Scraire 86.22% Elected
Claude Séguin 89.08% Elected
Pierre- Maurice Vachon 88.17% Elected

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