| 1.1 | Elect Lori-Ann Beausoleil - Non-Executive Director | For |
| 1.2 | Elect Maryse Bertrand - Non-Executive Director | Abstain |
| 1.3 | Elect Pierre Boivin - Chair (Non Executive) | For |
| 1.4 | Elect François J. Coutu - Non-Executive Director | Abstain |
| 1.5 | Elect Michel Coutu - Non-Executive Director | Abstain |
| 1.6 | Elect Stephanie Coyles - Non-Executive Director | Abstain |
| 1.7 | Elect Geneviève Fortier - Non-Executive Director | For |
| 1.8 | Elect Marc Guay - Non-Executive Director | Abstain |
| 1.9 | Elect Eric R. La Flèche - Chief Executive | For |
| 1.10 | Elect Christine Magee - Non-Executive Director | Abstain |
| 1.11 | Elect Brian McManus - Non-Executive Director | For |
| 1.12 | Elect Pietro Satriano - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Shareholder Rights Plan | Oppose |
| 5 | Shareholder Resolution: Rotation of Audit Firm | For |
