

| FAIRFAX FINANCIAL HOLDINGS LIMITED | 20/04/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Anthony F. Griffiths | Withhold |
| 1.02 | Re-elect Robert J. Gunn | Withhold |
| 1.03 | Re-elect Alan D. Horn | Withhold |
| 1.04 | Elect Karen L. Jurjevich | For |
| 1.05 | Re-elect John R.V. Palmer | For |
| 1.06 | Re-elect Timothy R. Price | For |
| 1.07 | Re-elect Brandon W. Sweitzer | Withhold |
| 1.08 | Elect Lauren C. Templeton | For |
| 1.09 | Re-elect Benjamin P. Watsa | Withhold |
| 1.10 | Re-elect V. Prem Watsa | Withhold |
| 2 | Appoint the Auditors | Withhold |