Press release
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FAIRFAX News Release TSX Stock Symbol : FFH and FFH.U TORONTO , April 16 , 2021 RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS ' MEETING 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 % Withhold % Voting Vote ( Subordinate Shares ) Voting Shares ) Anthony F. 35,537,182 96.34 1,350,976 3.66 16,120,888 92.27 1,350,976 7.73 Griffiths Robert J. 36,122,405 97.92 765,753 2.08 16,706,111 95.62 765,753 4.38 Gunn David L. 34,636,508 93.90 2,251,650 6.10 15,220,214 87.11 2,251,650 12.89 Johnston Karen L. 36,750,617 99.63 137,541 0.37 17,334,323 99.21 137,541 0.79 Jurjevich R. William 36,185,517 98.10 702,641 1.90 16,769,223 95.98 702,641 4.02 McFarland Christine N. 35,243,352 95.54 1,644,806 4.46 15,827,058 90.59 1,644,806 9.41 McLean Timothy R. 36,254,952 98.28 633,206 1.72 16,838,658 96.38 633,206 3.62 Price Brandon W. 35,879,831 97.27 1,008,327 2.73 16,463,537 94.23 1,008,327 5.77 Sweitzer Lauren C. 36,787,108 99.73 101,050 0.27 17,370,814 99.42 101,050 0.58 Templeton Benjamin P. 35,228,931 95.50 1,659,227 4.50 15,812,637 90.50 1,659,227 9.50 Watsa V. Prem Watsa William C. Weldon 35,693,113 96.76 1,195,045 3.24 16,276,819 93.16 1,195,045 6.84 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 : -30- 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 Facsimile : 416-367-4946