FAIRFAX FINANCIAL HOLDINGS LIMITED 20/04/2017 AGM
1.01Re-elect Anthony F. GriffithsWithhold
1.02Re-elect Robert J. GunnWithhold
1.03Re-elect Alan D. HornWithhold
1.04Elect Karen L. JurjevichFor
1.05Re-elect John R.V. PalmerFor
1.06Re-elect Timothy R. PriceFor
1.07Re-elect Brandon W. SweitzerWithhold
1.08Elect Lauren C. TempletonFor
1.09Re-elect Benjamin P. WatsaWithhold
1.10Re-elect V. Prem WatsaWithhold
2Appoint the AuditorsWithhold