Fairfax Financial Holdings Limited: Result of Voting for Directors at Annual Shareholders’ Meeting
April 21 2023 - 5:02PM
Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”)
is pleased to announce the results of the vote on Directors at its
April 20, 2023 Annual Shareholders’ Meeting.
Each of the nominee directors listed in
Fairfax’s management proxy circular dated March 10, 2023 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(SubordinateVoting
Shares) |
% |
Vote Against(SubordinateVoting
Shares) |
% |
Robert J. Gunn |
25,887,680 |
81.28 |
5,963,997 |
18.72 |
8,270,923 |
58.10 |
5,963,997 |
41.90 |
David L. Johnston |
31,158,762 |
97.79 |
705,184 |
2.21 |
13,542,005 |
95.05 |
705,184 |
4.95 |
Karen L. Jurjevich |
31,205,775 |
97.93 |
658,170 |
2.07 |
13,589,018 |
95.38 |
658,170 |
4.62 |
R. William McFarland |
29,468,318 |
92.48 |
2,395,629 |
7.52 |
11,851,561 |
83.19 |
2,395,629 |
16.81 |
Christine N. McLean |
31,138,616 |
97.72 |
725,330 |
2.28 |
13,521,859 |
94.91 |
725,330 |
5.09 |
Brian J. Porter |
31,571,815 |
99.08 |
292,132 |
0.92 |
13,955,058 |
97.95 |
292,132 |
2.05 |
Timothy R. Price |
30,623,102 |
96.11 |
1,240,843 |
3.89 |
13,006,345 |
91.29 |
1,240,843 |
8.71 |
Brandon W. Sweitzer |
30,739,750 |
96.47 |
1,124,194 |
3.53 |
13,122,993 |
92.11 |
1,124,194 |
7.89 |
Lauren C. Templeton |
31,575,154 |
99.09 |
288,792 |
0.91 |
13,958,397 |
97.97 |
288,792 |
2.03 |
Benjamin P. Watsa |
31,130,640 |
97.70 |
733,306 |
2.30 |
13,513,883 |
94.85 |
733,306 |
5.15 |
V. Prem Watsa |
29,712,110 |
93.28 |
2,139,569 |
6.72 |
12,095,353 |
84.97 |
2,139,569 |
15.03 |
William C. Weldon |
31,575,496 |
99.09 |
288,451 |
0.91 |
13,958,739 |
97.98 |
288,451 |
2.02 |
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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