| 1.1 | Elect John Chen - Chair & Chief Executive | Withhold |
| 1.2 | Elect Michael A. Daniels - Non-Executive Director | For |
| 1.3 | Elect Timothy Dattels - Non-Executive Director | For |
| 1.4 | Elect Lisa Disbrow - Non-Executive Director | For |
| 1.5 | Elect Richard Lynch - Non-Executive Director | For |
| 1.6 | Elect Laurie Smaldone Alsup - Non-Executive Director | For |
| 1.7 | Elect Barbara Stymiest - Non-Executive Director | Withhold |
| 1.8 | Elect V. Prem Watsa - Senior Independent Director | Withhold |
| 1.9 | Elect Wayne Wouters - Non-Executive Director | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
