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Press Release Details

Result of Voting for Directors at Annual and Special Shareholders’ Meeting

04/27/2018

TORONTO, April 27, 2018 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX:FFH) (TSX:FFH.U) is pleased to announce the results of the vote on Directors at its April 26, 2018 Annual and Special Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 9, 2018 was elected as a director, without a vote by ballot being conducted.  Fairfax received proxies with regard to voting on the eleven directors nominated for election, directing as 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 39,101,141 98.59 557,226 1.41 19,013,135 97.15 557,226 2.85
Robert J. Gunn 39,593,842 99.84 64,525 0.16 19,505,836 99.67 64,525 0.33
Alan D. Horn 39,593,507 99.84 64,860 0.16 19,505,501 99.67 64,860 0.33
Karen L. Jurjevich 39,575,193 99.79 83,174 0.21 19,487,187 99.58 83,174 0.42
Christine N. McLean 38,937,636 98.18 720,731 1.82 18,849,630 96.32 720,731 3.68
John R.V. Palmer 39,539,415 99.70 118,952 0.30 19,451,409 99.39 118,952 0.61
Timothy R. Price 39,537,607 99.70 120,760 0.30 19,449,601 99.38 120,760 0.62
Brandon W. Sweitzer 39,279,774 99.05 378,593 0.95 19,191,768 98.07 378,593 1.93
Lauren C. Templeton 39,646,656 99.97 11,711 0.03 19,558,650 99.94 11,711 0.06
Benjamin P. Watsa 38,882,893 98.04 775,474 1.96 18,794,887 96.04 775,474 3.96
V. Prem Watsa 39,035,609 98.43 622,758 1.57 18,947,603 96.82 622,758 3.18

Fairfax is a holding company which, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and investment management.

For further information contact: John Varnell, Vice President, Corporate Development, at (416) 367-4941