| 1A | Re-elect Leslie Abi-Karam - Non-Executive Director | For |
| 1B | Re-elect Alain Bédar - Chair & Chief Executive | Oppose |
| 1C | Re-elect André Bérard - Lead Director | Oppose |
| 1D | Re-elect William T. England - Non-Executive Director | For |
| 1E | Re-elect Diane Giard - Non-Executive Director | For |
| 1F | Re-elect Debra Kelly-Ennis - Non-Executive Director | For |
| 1G | Re-elect Sébastien Martel - Non-Executive Director | For |
| 1H | Re-elect John M. Pratt - Non-Executive Director | For |
| 1I | Re-elect Joey Saputo - Non-Executive Director | Oppose |
| 1J | Re-elect Rosemary Turner - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
