| 1.1 | Elect Scott B. Bonham - Non-Executive Director | For |
| 1.2 | Elect Shelley G. Broader - Non-Executive Director | For |
| 1.3 | Elect Christie J. B. Clark - Non-Executive Director | For |
| 1.4 | Elect Daniel Debow - Non-Executive Director | For |
| 1.5 | Elect William A. Downe - Non-Executive Director | For |
| 1.6 | Elect Janice Fukakusa - Non-Executive Director | For |
| 1.7 | Elect M. Marianne Harris - Non-Executive Director | For |
| 1.8 | Elect Kevin Holt - Non-Executive Director | For |
| 1.9 | Elect Claudia Kotchka - Non-Executive Director | For |
| 1.10 | Elect Sarah Raiss - Non-Executive Director | For |
| 1.11 | Elect Galen G. Weston - Chair & Chief Executive | Oppose |
| 1.12 | Elect Cornell Wright - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
