| 1.1 | Elect Director Paviter S. Binning | For |
| 1.2 | Elect Director Scott B. Bonham | For |
| 1.3 | Elect Director Warren Bryant | For |
| 1.4 | Elect Director Christie J.B. Clark | For |
| 1.5 | Elect Director Daniel Debow | Abstain |
| 1.6 | Elect Director William A. Downe | For |
| 1.7 | Elect Director Janice Fukakusa | For |
| 1.8 | Elect Director M. Marianne Harris | For |
| 1.9 | Elect Director Claudia Kotchka | For |
| 1.10 | Elect Director Beth Pritchard | For |
| 1.11 | Elect Director Sarah Raiss | For |
| 1.12 | Elect Director Galen G. Weston | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Expand Mandate of Risk and Compliance Committee to Include Human Rights | Abstain |
