

| GEORGE WESTON LIMITED | 07/05/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect M. Marianne Harris - Non-Executive Director | Oppose |
| 1.2 | Re-elect Nancy H.O. Lockhart - Non-Executive Director | For |
| 1.3 | Re-elect Sarabjit S. Marwah - Non-Executive Director | Oppose |
| 1.4 | Re-elect Gordon M. Nixon - Lead Director | Oppose |
| 1.5 | Re-elect Barbara Stymiest - Non-Executive Director | Oppose |
| 1.6 | Re-elect Galen G. Weston - Chair & Chief Executive | Oppose |
| 1.7 | Re-elect Cornell Wright - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |