FAIRFAX FINANCIAL HOLDINGS LIMITED 20/04/2011 AGM
1aTo elect Anthony F. GriffithsWithhold
1bTo elect Robert J. GunnFor
1cTo elect Alan D. HornFor
1dTo elect Timothy R. PriceFor
1eTo elect Brandon W. SweitzerFor
1fTo elect V. Prem WatsaWithhold
2Appoint the auditorsFor