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Result of Voting for Directors at Annual Shareholders’ Meeting

Fairfax Financial Holdings Limited
Fairfax Financial Holdings Limited

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