

| FAIRFAX FINANCIAL HOLDINGS LIMITED | 16/04/2015 AGM | |
|---|---|---|
| 1.1 | Elect Anthony F. Griffiths | Oppose |
| 1.2 | Elect Robert J. Gunn | For |
| 1.3 | Elect Alan D. Horn | For |
| 1.4 | Elect John R.V. Palmer | For |
| 1.5 | Elect Timothy R. Price | For |
| 1.6 | Elect Brandon W. Sweitzer | Oppose |
| 1.7 | Elect Benjamin P. Watsa | Oppose |
| 1.8 | Elect V. Prem Watsa | Oppose |
| 2 | Appoint the auditors | Oppose |