| 1.1 | Re-elect Scott B. Bonham - Non-Executive Director | For |
| 1.2 | Re-elect Shelley G. Broader - Non-Executive Director | For |
| 1.3 | Re-elect Christie J. B. Clark - Non-Executive Director | Oppose |
| 1.4 | Re-elect Daniel Debow - Non-Executive Director | For |
| 1.5 | Re-elect William A. Downe - Non-Executive Director | For |
| 1.6 | Re-elect Janice Fukakusa - Non-Executive Director | For |
| 1.7 | Re-elect M. Marianne Harris - Non-Executive Director | Oppose |
| 1.8 | Re-elect Kevin Holt - Non-Executive Director | For |
| 1.9 | Re-elect Claudia Kotchka - Non-Executive Director | For |
| 1.10 | Re-elect Sarah Raiss - Non-Executive Director | Oppose |
| 1.11 | Re-elect Galen G. Weston - Chair & Chief Executive | Oppose |
| 1.12 | Re-elect Cornell Wright - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: In-Person Annual Meetings | For |
