| 1.1 | Elect Maryse Bertrand | For |
| 1.2 | Elect Francois J. Coutu | Withhold |
| 1.3 | Elect Michel Coutu | Withhold |
| 1.4 | Elect Stephanie Coyles | For |
| 1.5 | Elect Marc DeSerres | Withhold |
| 1.6 | Elect Claude Dussault | Withhold |
| 1.7 | Elect Russell Goodman | For |
| 1.8 | Elect Marc Guay | For |
| 1.9 | Elect Christian W.E. Haub | Withhold |
| 1.10 | Elect Eric R. La Fleche | For |
| 1.11 | Elect Christine Magee | For |
| 1.12 | Elect Marie-Jose Nadeau | Withhold |
| 1.13 | Elect Real Raymond | Withhold |
| 1.14 | Elect Line Rivard | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Shareholder Rights Plan | Oppose |
| 5 | Shareholder Resolution: Performance Metrics for Executive Remuneration | For |
