FFH Fairfax Financial Holdings Limited

Result of Voting for Directors at Annual Shareholders’ Meeting

Result of Voting for Directors at Annual Shareholders’ Meeting

TORONTO, April 17, 2020 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) is pleased to announce the results of the vote on Directors at its April 16, 2020 Annual Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 6, 2020 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 NomineeVote For (Aggregate)%Withhold Vote

(Aggregate)		%Vote For (Subordinate Voting Shares)%Withhold Vote (Subordinate Voting Shares)%
Anthony F. Griffiths38,127,58897.231,084,9812.7718,353,38194.421,084,9815.58
Robert J. Gunn38,477,19998.12735,3701.8818,702,99296.22735,3703.78
Karen L. Jurjevich38,847,98499.07364,5850.9319,073,77798.12364,5851.88
R. William McFarland38,986,33599.42226,2340.5819,212,12898.84226,2341.16
Christine N. McLean37,524,03295.691,688,5374.3117,749,82591.311,688,5378.69
Timothy R. Price39,106,59899.73105,9710.2719,332,39199.45105,9710.55
Brandon W. Sweitzer38,346,34297.79866,2272.2118,572,13595.54866,2274.46
Lauren C. Templeton38,724,99798.76487,5721.2418,950,79097.49487,5722.51
Benjamin P. Watsa37,503,19795.641,709,3724.3617,728,99091.211,709,3728.79
V. Prem Watsa38,095,03697.151,117,5332.8518,320,82994.251,117,5335.75
William C. Weldon38,330,29797.75882,2722.2518,556,09095.46882,2724.54

A replay of the meeting will be available until 5:00 p.m. Eastern Time on Thursday, April 30, 2020.  The replay may be accessed at (866) 454-2124 (Canada and U.S.) or 1 (203) 369-1243 (International).

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:        

John Varnell, Vice President, Corporate Development, at (416) 367-4941

EN
17/04/2020

Underlying

FFHFairfax Financial Holdings Limited

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Fairfax Financial Holdings Limited

 PRESS RELEASE
Free
FFH Fairfax Financi...

Intention to Make a Normal Course Issuer Bid for Subordinate Voting Sh...

Intention to Make a Normal Course Issuer Bid for Subordinate Voting Shares and Preferred Shares TORONTO, Sept. 26, 2025 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that the Toronto Stock Exchange (the “TSX”) has accepted a notice filed by Fairfax of its intention to commence a Normal Course Issuer Bid (“NCIB”) through the facilities of the TSX (or other alternative Canadian trading systems) for its Subordinate Voting Shares and the following series of its Preferred Shares: Cumulative 5-Year Rate Reset Preferred Shares, Series I (TSX: F...

September 26, 2025 1 EN
Free Trial
FFH Fairfax Financi...

Fairfax Financial Holdings Limited: 1 director

A director at Fairfax Financial Holdings Limited sold 4,280 shares at 1,716.413USD and the significance rating of the trade was 68/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the l...

FFH FAIRFAX FINANCIAL HOLDINGS LIMITED
09/05/25 September 5, 2025 1 EN
 PRESS RELEASE
Free
FFH Fairfax Financi...

Fairfax Announces Quarterly Dividend on Series G, H, I, J and K Prefer...

Fairfax Announces Quarterly Dividend on Series G, H, I, J and K Preferred Shares and Quarterly Dividend Rate for Series J Preferred Shares TORONTO, Sept. 02, 2025 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on its preferred shares: Series of Preferred SharesDividend (C$)Payment DateRecord DateSeries G0.185125September 30, 2025September 15, 2025Series H0.32792September 29, 2025Series I0.207938September 30, 2025Series J0.34620September 29, 2025Series K0.315313September 30,...

September 2, 2025 1 EN
 PRESS RELEASE
Free
FFH Fairfax Financi...

Fairfax Announces Intention to Redeem Cumulative Preferred Shares, Ser...

Fairfax Announces Intention to Redeem Cumulative Preferred Shares, Series G & H TORONTO, Aug. 29, 2025 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) today announced its intention to redeem (i) all of its 7,719,843 outstanding Cumulative 5-Year Rate Reset Preferred Shares, Series G (the “Series G Shares”), and (ii) all of its 2,280,157 outstanding Cumulative Floating Rate Preferred Shares, Series H (the “Series H Shares” and, together with the Series G Shares, the “Preferred Shares”) on September 30, 2025 (the “Redemption Date”) at a redemption pri...

August 29, 2025 1 EN
 PRESS RELEASE
Free
FFH Fairfax Financi...

Fairfax Completes C$700 Million Senior Notes Offering

Fairfax Completes C$700 Million Senior Notes Offering Not for distribution to U.S. news wire services or dissemination in the United States. TORONTO, Aug. 14, 2025 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering (the “Offering”) of (i) C$400 million in aggregate principal amount of 4.45% Senior Notes due 2035 and (ii) C$300 million in aggregate principal amount of 5.10% Senior Notes due 2055 (collectively, the “Senior Notes”). The Senior Notes were offered through a syndicate of dealers led by Na...

August 14, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch