| 1.1 | Elect Director Maryse Bertrand | For |
| 1.2 | Elect Director Pierre Boivin, Non Executive Chair | For |
| 1.3 | Elect Director Francois J. Coutu | For |
| 1.4 | Elect Director Michel Coutu | For |
| 1.5 | Elect Director Stephanie Coyles | For |
| 1.6 | lect Director Claude Dussault | For |
| 1.7 | Elect Director Russell Goodman | For |
| 1.8 | Elect Director Marc Guay | For |
| 1.9 | Elect Director Christian W.E. Haub | For |
| 1.10 | Elect Director Eric R. La Fleche | For |
| 1.11 | Elect Director Christine Magee | For |
| 1.12 | Elect Director Line Rivard | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Company's Articles of Association | For |
