EX-99.2 3 tm2411800d1_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 11, 2024.

 

There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 15,242,395 subordinate voting shares (carrying one vote per share), being 63.03% 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 8, 2024 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   30,400,872    95.42    1,458,019    4.58    13,033,386    89.94    1,458,019    10.06 
David L. Johnston   31,820,436    99.88    39,525    0.12    14,452,950    99.73    39,525    0.27 
Karen L. Jurjevich   31,083,775    97.56    776,184    2.44    13,716,289    94.64    776,184    5.36 
R. William McFarland   29,453,043    92.45    2,406,917    7.55    12,085,557    83.39    2,406,917    16.61 
Christine N. McLean   31,401,498    98.56    458,463    1.44    14,034,012    96.84    458,463    3.16 
Brian J. Porter   31,790,372    99.78    69,589    0.22    14,422,886    99.52    69,589    0.48 
Timothy R. Price   30,609,480    96.08    1,250,479    3.92    13,241,994    91.37    1,250,479    8.63 
Brandon W. Sweitzer   30,062,265    94.36    1,797,694    5.64    12,694,779    87.60    1,797,694    12.40 
Lauren C. Templeton   31,807,451    99.84    52,510    0.16    14,439,965    99.64    52,510    0.36 
Benjamin P. Watsa   31,396,926    98.55    463,035    1.45    14,029,440    96.80    463,035    3.20 
V. Prem Watsa   29,799,908    93.56    2,052,032    6.44    12,432,422    85.83    2,052,032    14.17 
William C. Weldon   24,884,378    78.13    6,967,559    21.87    7,516,892    51.90    6,967,559    48.10 

 

 

 

 

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)		  %  
30,455,916  93.40  2,153,228  6.60  

 

Toronto, Ontario 

April 12, 2024

 

  FAIRFAX FINANCIAL HOLDINGS LIMITED
   
  By: /s/ Derek Bulas 
  Name: Derek Bulas 
  Title: Vice President, Chief Legal Officer and Corporate Secretary