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