| 1.1 | Elect Élaine Beaudoin - Non-Executive Director | Oppose |
| 1.2 | Elect Pierre Beaudoin - Non-Executive Director | Oppose |
| 1.3 | Elect Joshua Bekenstein - Non-Executive Director | Oppose |
| 1.4 | Elect José Boisjoli - Chair & Chief Executive | Oppose |
| 1.5 | Elect Charles Bombardier - Non-Executive Director | Oppose |
| 1.6 | Elect Ernesto M. Hernández - Non-Executive Director | For |
| 1.7 | Elect Katherine Kountze - Non-Executive Director | For |
| 1.8 | Elect Estelle Métayer - Non-Executive Director | Oppose |
| 1.9 | Elect Nicholas Nomicos - Non-Executive Director | Oppose |
| 1.10 | Elect Edward Philip - Non-Executive Director | Oppose |
| 1.11 | Elect Michael Ross - Non-Executive Director | For |
| 1.12 | Elect Barbara Samardzich - Senior Independent Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
