| 1.01 | Elect Robert J. Gunn - Non-Executive Director | Oppose |
| 1.02 | Elect David L. Johnston - Non-Executive Director | For |
| 1.03 | Elect Karen L. Jurjevich - Non-Executive Director | For |
| 1.04 | Elect R. William McFarland - Senior Independent Director | Oppose |
| 1.05 | Elect Christine N. McLean - Non-Executive Director | Oppose |
| 1.06 | Elect Timothy R. Price - Non-Executive Director | Oppose |
| 1.07 | Elect Brandon W. Sweitzer - Non-Executive Director | Oppose |
| 1.08 | Elect Lauren C. Templeton - Non-Executive Director | For |
| 1.09 | Elect Benjamin P. Watsa - Non-Executive Director | Oppose |
| 1.10 | Elect V. Prem Watsa - Chair & Chief Executive | Oppose |
| 1.11 | Elect William C. Weldon - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
