| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Elyse Allan, C.M. - Non-Executive Director | For |
| 2.2 | Elect Angela F. Braly - Non-Executive Director | For |
| 2.3 | Elect Janice Fukakusa - Non-Executive Director | For |
| 2.4 | Elect Maureen Kempston Darkes - Non-Executive Director | For |
| 2.5 | Elect Frank J. McKenna - Chair (Non Executive) | Oppose |
| 2.6 | Elect Hutham S. Olayan - Non-Executive Director | For |
| 2.7 | Elect Diana L. Taylor - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors: Deloitte LLP | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Amend Existing Executive Stock Plan | Oppose |
| 6 | Approve New Brookfield Reinsurance Ltd Executive Stock Plan | Oppose |
| 7 | Shareholder Resolution: Other Governance Issue | For |
