FAIRFAX FINANCIAL HOLDINGS LIMITED 16/04/2026 AGM
1ARe-elect Robert J. Gunn - Non-Executive DirectorOppose
1BRe-elect Karen L. Jurjevich - Non-Executive DirectorFor
1CRe-elect Christine A. Magee - Non-Executive DirectorFor
1DRe-elect R. William McFarland - Senior Independent DirectorOppose
1ERe-elect Christine N. McLean - Non-Executive DirectorOppose
1FRe-elect Brian J Porter - Non-Executive DirectorFor
1GRe-elect Timothy R. Price - Non-Executive DirectorOppose
1HRe-elect Lauren C. Templeton - Non-Executive DirectorFor
1IRe-elect Benjamin P. Watsa - Non-Executive DirectorOppose
1JRe-elect V. Prem Watsa - Chair & Chief ExecutiveOppose
1KRe-elect William C. Weldon - Non-Executive DirectorOppose
2Appoint PricewaterhouseCoopers LLP as the AuditorOppose
3Shareholder Resolution: Financed Emissions DisclosureFor