TORONTO, April 21, 2023 (GLOBE NEWSWIRE) — Fairfax Financial Holdings Limited FFH (“Fairfax”) is pleased to announce the results of the Directors’ vote at its annual general meeting on April 20, 2023.
Each of the nominated directors listed in the Fairfax Proxy Circular of Management dated March 10, 2023 has been elected as a director. The voting results for the twelve directors nominated for election are set out in the table below:
| candidate’s name | Vote for (aggregate) |
% | To vote against (aggregate) |
% | Vote for (subordinate Voting Shares) |
% | To vote against (subordinate Voting 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. Yuryevich | 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. Switzer | 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 | 03/15 |
| 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 principally engaged in property-casualty insurance and reinsurance and related investment management through its subsidiaries.
| For more information contact: | John Varnell, Vice President, Corporate Development, at (416) 367-4941 |
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