Fairfax Financial Holdings Limited: Result of Voting for Directors at Annual Shareholders’ Meeting

Fairfax Financial Holdings
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TORONTO, April 16, 2021 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) is pleased to announce the results of the vote on Directors at its April 15, 2021 Annual Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 5, 2021 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)

%

Withhold Vote
(Aggregate)

%

Vote For
(Subordinate
Voting Shares)

%

Withhold Vote
(Subordinate
Voting Shares)

%

Anthony F. Griffiths

35,537,182

96.34

1,350,976

3.66

16,120,888

92.27

1,350,976

7.73

Robert J. Gunn

36,122,405

97.92

765,753

2.08

16,706,111

95.62

765,753

4.38

David L. Johnston

34,636,508

93.90

2,251,650

6.10

15,220,214

87.11

2,251,650

12.89

Karen L. Jurjevich

36,750,617

99.63

137,541

0.37

17,334,323

99.21

137,541

0.79

R. William McFarland

36,185,517

98.10

702,641

1.90

16,769,223

95.98

702,641

4.02

Christine N. McLean

35,243,352

95.54

1,644,806

4.46

15,827,058

90.59

1,644,806

9.41

Timothy R. Price

36,254,952

98.28

633,206

1.72

16,838,658

96.38

633,206

3.62

Brandon W. Sweitzer

35,879,831

97.27

1,008,327

2.73

16,463,537

94.23

1,008,327

5.77

Lauren C. Templeton

36,787,108

99.73

101,050

0.27

17,370,814

99.42

101,050

0.58

Benjamin P. Watsa

35,228,931

95.50

1,659,227

4.50

15,812,637

90.50

1,659,227

9.50

V. Prem Watsa

35,693,113

96.76

1,195,045

3.24

16,276,819

93.16

1,195,045

6.84

William C. Weldon

35,609,238

96.53

1,278,920

3.47

16,192,944

92.68

1,278,920

7.32

Fairfax is a holding company which, through its subsidiaries, is 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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