| 1.1 | Elect Paviter S. Binning - Non-Executive Director | For |
| 1.2 | Elect Scott B. Bonham - Non-Executive Director | For |
| 1.3 | Elect Warren Bryant - Non-Executive Director | For |
| 1.4 | Elect Christie J. B. Clark - Non-Executive Director | For |
| 1.5 | Elect Daniel Debow - Non-Executive Director | For |
| 1.6 | Elect William A. Downe - Non-Executive Director | For |
| 1.7 | Elect Janice Fukakusa - Non-Executive Director | For |
| 1.8 | Elect M. Marianne Harris - Non-Executive Director | For |
| 1.9 | Elect Claudia Kotchka - Non-Executive Director | For |
| 1.10 | Elect Beth Pritchard - Non-Executive Director | For |
| 1.11 | Elect Sarah Raiss - Non-Executive Director | For |
| 1.12 | Elect Galen G. Weston - Chair (Executive) | Oppose |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Report on Sustainability | For |
