| 1.01 | Elect John Chen - Chair & Chief Executive | Withhold |
| 1.02 | Elect Michael A. Daniels - Non-Executive Director | For |
| 1.03 | Elect Timothy Dattels - Non-Executive Director | For |
| 1.04 | Elect Lisa Disbrow - Non-Executive Director | For |
| 1.05 | Elect Richard Lynch - Non-Executive Director | For |
| 1.06 | Elect Laurie Smaldone Alsup - Non-Executive Director | For |
| 1.07 | Elect V. Prem Watsa - Senior Independent Director | Withhold |
| 1.08 | Elect Wayne Wouters - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Approve Annual Share Incentive Plan | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |
