Fairfax Financial Holdings: Result of Voting for Directors at Annual Shareholders’ Meeting
22 Abril 2022 - 6:36PM
Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”)
is pleased to announce the results of the vote on Directors at its
April 21, 2022 Annual Shareholders’ Meeting.
Each of the nominee directors listed in
Fairfax’s management proxy circular dated March 4, 2022 was elected
as a director. The voting results for the eleven 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) |
% |
Robert J. Gunn |
27,477,620 |
84.19 |
5,161,580 |
15.81 |
9,532,226 |
64.87 |
5,161,580 |
35.13 |
David L. Johnston |
31,725,266 |
97.20 |
913,934 |
2.80 |
13,779,872 |
93.78 |
913,934 |
6.22 |
Karen L. Jurjevich |
32,109,855 |
98.38 |
529,345 |
1.62 |
14,164,461 |
96.40 |
529,345 |
3.60 |
R. William McFarland |
31,847,601 |
97.57 |
791,599 |
2.43 |
13,902,207 |
94.61 |
791,599 |
5.39 |
Christine N. McLean |
31,444,709 |
96.34 |
1,194,491 |
3.66 |
13,499,315 |
91.87 |
1,194,491 |
8.13 |
Timothy R. Price |
31,849,003 |
97.58 |
790,197 |
2.42 |
13,903,609 |
94.62 |
790,197 |
5.38 |
Brandon W. Sweitzer |
31,519,846 |
96.57 |
1,119,354 |
3.43 |
13,574,452 |
92.38 |
1,119,354 |
7.62 |
Lauren C. Templeton |
32,349,785 |
99.11 |
289,415 |
0.89 |
14,404,391 |
98.03 |
289,415 |
1.97 |
Benjamin P. Watsa |
31,372,739 |
96.12 |
1,266,461 |
3.88 |
13,427,345 |
91.38 |
1,266,461 |
8.62 |
V. Prem Watsa |
31,573,351 |
96.73 |
1,065,849 |
3.27 |
13,627,957 |
92.75 |
1,065,849 |
7.25 |
William C. Weldon |
31,731,276 |
97.22 |
907,924 |
2.78 |
13,785,882 |
93.82 |
907,924 |
6.18 |
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
Fairfax Financial (TSX:FFH.U)
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