Result of Voting for Directors at Annual Shareholders’ Meeting
April 12, 2024 at 05:30 pm EDT
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TORONTO, 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 of Nominee
Vote For (Aggregate)
%
Vote Against (Aggregate)
%
Vote For (Subordinate Voting Shares)
%
Vote Against (Subordinate Voting 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
Fairfax Financial Holdings Limited is a Canada-based holding company. The Company, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and the associated investment management. The Companyâs segments include Property and Casualty Insurance and Reinsurance, Life insurance and Run-off and Non-insurance companies. The Property and Casualty Insurance and Reinsurance segment includes North American Insurers, Global Insurers and Reinsurers and International Insurers and Reinsurers. The Life Insurance and Run-off segment include Eurolife and Run-off. The Non-insurance companies segment includes restaurants and retail, Fairfax India, Thomas Cook India and others. Eurolife underwrites traditional life insurance policies (endowments, deferred annuities, whole life and term life), group benefits, including retirement benefits, and accident and health insurance policies. The North American Insurers include Northbridge, Crum & Forster and Zenith National.
FAIRFAX FINANCIAL HOLDINGS LIMITED 
