| 1.1 | Re-elect Robert J. Gunn - Non-Executive Director | Oppose |
| 1.2 | Re-elect David L. Johnston - Non-Executive Director | For |
| 1.3 | Re-elect Karen L. Jurjevich - Non-Executive Director | For |
| 1.4 | Re-elect R. William McFarland - Lead Independent Director | Oppose |
| 1.5 | Re-elect Christine N. McLean - Non-Executive Director | Oppose |
| 1.6 | Elect Brian J. Porter - Non-Executive Director | For |
| 1.7 | Re-elect Timothy R. Price - Non-Executive Director | Oppose |
| 1.8 | Re-elect Brandon W. Sweitzer - Non-Executive Director | Oppose |
| 1.9 | Re-elect Lauren C. Templeton - Non-Executive Director | For |
| 1.10 | Re-elect Benjamin P. Watsa - Non-Executive Director | Oppose |
| 1.11 | Re-elect V. Prem Watsa - Chair & Chief Executive | Oppose |
| 1.12 | Re-elect William C. Weldon - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
