ELECTION OF DIRECTOR - ROBERT J. GUNN
ELECTION OF DIRECTOR - KAREN L. JURJEVICH
ELECTION OF DIRECTOR - CHRISTINE A. MAGEE
ELECTION OF DIRECTOR - R. WILLIAM MCFARLAND
ELECTION OF DIRECTOR - CHRISTINE N. MCLEAN
ELECTION OF DIRECTOR - BRIAN J. PORTER
ELECTION OF DIRECTOR - TIMOTHY R. PRICE
ELECTION OF DIRECTOR - LAUREN C. TEMPLETON
ELECTION OF DIRECTOR - BENJAMIN P. WATSA
ELECTION OF DIRECTOR - V. PREM WATSA
ELECTION OF DIRECTOR - WILLIAM C. WELDON
APPOINTMENT OF AUDITOR
THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE A TO THE CIRCULAR