FAIRFAX FINANCIAL HOLDINGS LIMITED 09/04/2014 AGM
1.1Elect Anthony F. GriffithsWithhold
1.2Elect Robert J. GunnFor
1.3Elect Alan D. HornFor
1.4Elect John R.V. PalmerFor
1.5Elect Timothy R. PriceFor
1.6Elect Brandon W. SweitzerWithhold
1.7Elect V. Prem WatsaWithhold
2Appoint the auditorsFor