| 1.1 | Elect Lori-Ann Beausoleil - Non-Executive Director | For |
| 1.2 | Elect Maryse Bertrand - Non-Executive Director | For |
| 1.3 | Elect Pierre Boivin - Chair (Non Executive) | For |
| 1.4 | Elect François J. Coutu - Non-Executive Director | For |
| 1.5 | Elect Michel Coutu - Non-Executive Director | For |
| 1.6 | Elect Stephanie Coyles - Non-Executive Director | For |
| 1.7 | Elect Russell Goodman - Non-Executive Director | For |
| 1.8 | Elect Marc Guay - Non-Executive Director | For |
| 1.9 | Elect Christian W.E.Haub - Non-Executive Director | For |
| 1.10 | Elect Eric R. La Flèche - Chief Executive | For |
| 1.11 | Elect Christine Magee - Non-Executive Director | For |
| 1.12 | Elect Brian McManus - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Option Plan | Oppose |
| 5 | Shareholder Resolution: Climate Change Targets | For |
| 6 | Shareholder Resolution: Publish Human Rights Impact Assessment | For |
