Election of board members

Results of the election held on October 17, 2024

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 2,707,529 Elected
Anouk Collet 3,010,288 Elected
Éric Gingras 2,864,063 Elected
Sylvie Nelson 2,891,559 Elected
Caroline De Guire 1,853,883 Not Elected

Election of independant directors

Candidates Votes (%) Results
Sylvie Demers 91.09% Elected
Denis Labrèche 88.61% Elected
Katia Marquier  91.28% Elected
Rogers A. Renaud 89.10% Elected
Jean-Claude Scraire 86.97% Elected
Claude Séguin 89.73% Elected
Pierre-Maurice Vachon 89.28% Elected

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