| 1.1 | Elect M. Marianne Harris - Non-Executive Director | For |
| 1.2 | Elect Nancy H.O. Lockhart - Non-Executive Director | For |
| 1.3 | Elect Sarabjit S. Marwah - Non-Executive Director | For |
| 1.4 | Elect Gordon M. Nixon - Non-Executive Director | For |
| 1.5 | Elect Barbara Stymiest - Non-Executive Director | Oppose |
| 1.6 | Elect Galen G. Weston - Chair & Chief Executive | Oppose |
| 1.7 | Elect Cornell Wright - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
