| 1.1 | Elect Anthony F. Griffiths as Director | Oppose |
| 1.2 | Elect Robert J. Gunn as Director | Oppose |
| 1.3 | Elect Karen L. Jurjevich as Director | For |
| 1.4 | Elect R. William McFarland as Director | Oppose |
| 1.5 | Elect Christine N. McLean as Director | Oppose |
| 1.6 | Elect Timothy R. Price as Director | Oppose |
| 1.7 | Elect Brandon W. Sweitzer as Director | Oppose |
| 1.8 | Elect Lauren C. Templeton as Director | For |
| 1.9 | Elect Benjamin P. Watsa as Director | Oppose |
| 1.10 | Elect V. Prem Watsa as Director | Oppose |
| 1.11 | Elect William C. Weldon as Director | For |
| 2 | Appoint the Auditors | Oppose |
