Result of Voting for Directors at Annual Shareholders’ Meeting
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E-mailTORONTO, April 12, 2024 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) is pleased to announce the results of the vote on Directors at its April 11, 2024 Annual Shareholders’ Meeting.
Each of the nominee directors listed in Fairfax’s management proxy circular dated March 8, 2024 was elected as a director. The voting results for the twelve directors nominated for election are set forth in the table below:
| Name ofNominee | Vote For(Aggregate) | % | VoteAgainst(Aggregate) | % | Vote For(SubordinateVoting Shares) | % | Vote Against(SubordinateVoting Shares) | % |
| Robert J. Gunn | 30,400,872 | 95.42 | 1,458,019 | 4.58 | 13,033,386 | 89.94 | 1,458,019 | 10.06 |
| David L. Johnston | 31,820,436 | 99.88 | 39,525 | 0.12 | 14,452,950 | 99.73 | 39,525 | 0.27 |
| Karen L. Jurjevich | 31,083,775 | 97.56 | 776,184 | 2.44 | 13,716,289 | 94.64 | 776,184 | 5.36 |
| R. William McFarland | 29,453,043 | 92.45 | 2,406,917 | 7.55 | 12,085,557 | 83.39 | 2,406,917 | 16.61 |
| Christine N. McLean | 31,401,498 | 98.56 | 458,463 | 1.44 | 14,034,012 | 96.84 | 458,463 | 3.16 |
| Brian J. Porter | 31,790,372 | 99.78 | 69,589 | 0.22 | 14,422,886 | 99.52 | 69,589 | 0.48 |
| Timothy R. Price | 30,609,480 | 96.08 | 1,250,479 | 3.92 | 13,241,994 | 91.37 | 1,250,479 | 8.63 |
| Brandon W. Sweitzer | 30,062,265 | 94.36 | 1,797,694 | 5.64 | 12,694,779 | 87.60 | 1,797,694 | 12.40 |
| Lauren C. Templeton | 31,807,451 | 99.84 | 52,510 | 0.16 | 14,439,965 | 99.64 | 52,510 | 0.36 |
| Benjamin P. Watsa | 31,396,926 | 98.55 | 463,035 | 1.45 | 14,029,440 | 96.80 | 463,035 | 3.20 |
| V. Prem Watsa | 29,799,908 | 93.56 | 2,052,032 | 6.44 | 12,432,422 | 85.83 | 2,052,032 | 14.17 |
| William C. Weldon | 24,884,378 | 78.13 | 6,967,559 | 21.87 | 7,516,892 | 51.90 | 6,967,559 | 48.10 |
Fairfax is a holding company which, through its subsidiaries, is primarily engaged in property and casualty insurance and reinsurance and the associated investment management.
| For further information contact: | John Varnell, Vice President, Corporate Development,at (416) 367-4941 |
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