

| FAIRFAX FINANCIAL HOLDINGS LIMITED | 22/04/2010 AGM | |
|---|---|---|
| 1.1 | Re-elect Anthony F Griffiths | For |
| 1.2 | Re-elect Robert J Gunn | For |
| 1.3 | Re-elect Alan D Horn | For |
| 1.4 | Re-elect David L Johnston | For |
| 1.5 | Elect Timothy R Price | For |
| 1.6 | Re-elect Brandon W Sweitzer | For |
| 1.7 | Re-elect W Prem Watsa | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Shareholder proposal | For |