| 1A | Elect Robert J. Gunn - Non-Executive Director | Oppose |
| 1B | Elect David L. Johnston - Non-Executive Director | For |
| 1C | Elect Karen L. Jurjevich - Non-Executive Director | For |
| 1D | Elect Christine A. Magee - Non-Executive Director | For |
| 1E | Elect R. William McFarland - Lead Director | Oppose |
| 1F | Elect Christine N. McLean - Non-Executive Director | For |
| 1G | Elect Brian J Porter - Non-Executive Director | For |
| 1H | Elect Timothy R. Price - Non-Executive Director | Oppose |
| 1I | Elect Lauren C. Templeton - Non-Executive Director | For |
| 1J | Elect Benjamin P. Watsa - Non-Executive Director | For |
| 1K | Elect V. Prem Watsa - Chair & Chief Executive | Oppose |
| 1L | Elect William C. Weldon - Non-Executive Director | For |
| 2 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Shareholder Resolution: Financed Emissions Disclosures | For |
