Fairfax Financial Holdings Limited
Proposal 1A
Election of Director - Robert J. Gunn
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - The Rt. Hon. David L. Johnston
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Karen L. Jurjevich
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - R. William McFarland
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Christine N. McLean
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - Brian J. Porter
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director - Timothy R. Price
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director - Brandon W. Sweitzer
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I
Election of Director - Lauren C. Templeton
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1J
Election of Director - Benjamin P. Watsa
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1K
Election of Director - V. Prem Watsa
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1L
Election of Director - William C. Weldon
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_00