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FAIRFAX News Release

TSX Stock Symbol: FFH and FFH.U

 

TORONTO, April 17, 2026

 

RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING

 

Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) is pleased to announce the results of the vote on Directors at its April 16, 2026 Annual Shareholders’ Meeting.

 

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 6, 2026 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)		   %  

Vote
Against

(Aggregate)

   %   Vote For
(Subordinate
Voting
Shares)		   %   Vote Against
(Subordinate
Voting
Shares)		  % 
Robert J. Gunn   26,114,462   95.44    1,248,949   4.56    10,511,774   89.38    1,248,949   10.62 
Karen L. Jurjevich   27,075,235   98.95    288,175   1.05    11,472,547   97.55    288,175   2.45 
Christine A. Magee   27,171,930   99.30    191,481   0.70    11,569,242   98.37    191,481   1.63 
R. William McFarland   25,896,832   94.64    1,466,577   5.36    10,294,144   87.53    1,466,577   12.47 
Christine N. McLean   27,071,056   98.93    292,354   1.07    11,468,368   97.51    292,354   2.49 
Brian J. Porter   27,300,769   99.77    62,641   0.23    11,698,081   99.47    62,641   0.53 
Timothy R. Price   26,319,391   96.18    1,044,021   3.82    10,716,702   91.12    1,044,021   8.88 
Lauren C. Templeton   27,277,810   99.69    85,601   0.31    11,675,121   99.27    85,601   0.73 
Benjamin P. Watsa   27,066,811   98.92    296,601   1.08    11,464,122   97.48    296,601   2.52 
V. Prem Watsa   25,850,515   94.47    1,512,896   5.53    10,247,826   87.14    1,512,896   12.86 
William C. Weldon   26,214,271   95.80    1,149,141   4.20    10,611,582   90.23    1,149,141   9.77 

 

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

 

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

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

95 Wellington Street West, Suite 800, Toronto Ontario M5J 2N7 Telephone 416/367 4941 Telecopier 367 4946