| 1.01 | Re-elect John Chen - Chair & Chief Executive | Withhold |
| 1.02 | Re-elect Michael A. Daniels - Non-Executive Director | For |
| 1.03 | Re-elect Timothy Dattels - Non-Executive Director | For |
| 1.04 | Re-elect Lisa Disbrow - Non-Executive Director | For |
| 1.05 | Re-elect Richard Lynch - Non-Executive Director | For |
| 1.06 | Re-elect Laurie Smaldone Alsup - Non-Executive Director | For |
| 1.07 | Re-elect V. Prem Watsa - Lead Independent Director | Withhold |
| 1.08 | Re-elect Wayne Wouters - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Approval of Unallocated Entitlements Under the DSU Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
