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TORONTO, April 17, 2026 (GLOBE NEWSWIRE) — 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.
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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:
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| 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 |
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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
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English (US)