EX-99.2 3 tm2313459d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

 

This report describes the matters voted upon and the outcome of the votes conducted at the Annual Meeting of Shareholders of Fairfax Financial Holdings Limited (the “Corporation”) held on April 20, 2023.

 

There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 15,192,353 subordinate voting shares (carrying one vote per share), being 61.94% of the issued and outstanding subordinate voting shares of the Corporation, and one proxy holder authorized to vote 1,548,000 multiple voting shares, being 100% of the issued and outstanding multiple voting shares of the Corporation.

 

Election of Directors

 

Each of the nominee directors listed in the Corporation’s management proxy circular dated March 10, 2023 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)
% Vote Against
(Aggregate)
% Vote For
(Subordinate
Voting
Shares
)
% Vote Against
(Subordinate
Voting
Shares
)
%
Robert J. Gunn 25,887,680 81.28 5,963,997 18.72 8,270,923 58.10 5,963,997 41.90
David L. Johnston 31,158,762 97.79 705,184 2.21 13,542,005 95.05 705,184 4.95
Karen L. Jurjevich 31,205,775 97.93 658,170 2.07 13,589,018 95.38 658,170 4.62
R. William McFarland 29,468,318 92.48 2,395,629 7.52 11,851,561 83.19 2,395,629 16.81
Christine N. McLean 31,138,616 97.72 725,330 2.28 13,521,859 94.91 725,330 5.09
Brian J. Porter 31,571,815 99.08 292,132 0.92 13,955,058 97.95 292,132 2.05
Timothy R. Price 30,623,102 96.11 1,240,843 3.89 13,006,345 91.29 1,240,843 8.71
Brandon W. Sweitzer 30,739,750 96.47 1,124,194 3.53 13,122,993 92.11 1,124,194 7.89
Lauren C. Templeton 31,575,154 99.09 288,792 0.91 13,958,397 97.97 288,792 2.03
Benjamin P. Watsa 31,130,640 97.70 733,306 2.30 13,513,883 94.85 733,306 5.15
V. Prem Watsa 29,712,110 93.28 2,139,569 6.72 12,095,353 84.97 2,139,569 15.03
William C. Weldon 31,575,496 99.09 288,451 0.91 13,958,739 97.98 288,451 2.02

 

Appointment of Auditor

 

PricewaterhouseCoopers LLP was reappointed as the auditor of the Corporation. The Corporation received proxies with regard to the vote on the appointment of PricewaterhouseCoopers LLP, directing as set forth in the table below:

 

Vote For
(Aggregate)
% Withhold Vote
(Aggregate)
%
31,176,684 95.03 1,631,787 4.97

 

 

Toronto, Ontario

April 21, 2023

 

 FAIRFAX FINANCIAL HOLDINGS LIMITED
  
 By: “Eric Salsberg”  
 Name: Eric Salsberg  
 Title: Vice President and Corporate Secretary