Result of Voting for Directors at Annual Shareholders’ Meeting
12 Aprile 2024 - 11:29PM
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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