| FAIRFAX FINANCIAL HOLDINGS LIMITED | 11/04/2019 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 | Elect R. William McFarland | Withhold |
| 1.06 | Elect Christine N. McLean | Withhold |
| 1.07 | Elect John R.V. Palmer | For |
| 1.08 | Elect Timothy R. Price | For |
| 1.09 | Elect Brandon W. Sweitzer | Withhold |
| 1.10 | Elect Lauren C. Templeton | For |
| 1.11 | Elect Benjamin P. Watsa | Withhold |
| 1.12 | Elect V. Prem Watsa | Withhold |
| 2 | Appoint the Auditors | Withhold |