| 1.01 | Elect John Chen | Withhold |
| 1.02 | Elect Michael A. Daniels | For |
| 1.03 | Elect Timothy Dattels | For |
| 1.04 | Elect Lisa Disbrow | For |
| 1.05 | Elect Richard Lynch | Withhold |
| 1.06 | Elect Laurie Smaldone Alsup | For |
| 1.07 | Elect Barbara Stymiest | For |
| 1.08 | Elect V. Prem Watsa | For |
| 1.09 | Elect Wayne Wouters | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Issuance of Shares for Existing Incentive Plan | For |
| 4 | Amend Existing Executive Share Option Plan | Oppose |
| 5 | Amend All Employee Share Scheme | For |
| 6 | Advisory Vote on Executive Compensation | Oppose |
| 7 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
