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Home / Companies / Fairfax Financial Holdings Limited / 11 Apr 2024

Meeting · year to 30 June 2024124 filers reporting

Fairfax Financial Holdings Limited: meeting of 11 Apr 2024

Votes reported on Form N-PX, item by item

124 Form N-PX filers reported votes at the Fairfax Financial Holdings Limited meeting of 11 Apr 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

12 nominees; 93.2% of reported votes for; 74 filers withheld from or voted against at least one nominee.

2,784 vote records from 122 filers. 0 of the 122 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management122 filers
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

232 vote records from 122 filers. 2 of the 122 filers that marked the item either way voted against management.

97.5% for0.8% against1.6% other1.6% against management122 filers99.8% for0.0% against0.2% other0.2% against management2,476,080 reported shares
3

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

42 vote records from 15 filers. 0 of the 4 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

20.0% for0.0% against80.0% other0.0% against management15 filers100.0% for0.0% against0.0% against management9,413 reported shares, counted once per item in this group
4

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other0.0% against management1 filers0.0% for0.0% against100.0% other0.0% against management385 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Auditor
VanguardForFor
BlackRock and iSharesForFor
FidelityForFor
DimensionalForFor
State Street and SPDRForFor
American CenturyForFor
Franklin TempletonForFor
InvescoForFor
EquitableForFor
Charles SchwabForFor
Nuveen and TIAAForFor
John Hancock and ManulifeForFor
Morgan Stanley, Eaton Vance and CalvertForFor
J.P. MorganForFor
Goldman SachsForFor
PGIM and PrudentialForFor
Jackson National fundsForFor
Northern Trust and FlexSharesForFor
SEIForFor
T. Rowe PriceForFor
Lincoln FinancialForFor
VoyaForFor
First TrustForFor
Russell InvestmentsForFor
NationwideForFor
Victory CapitalForFor
Brighthouse FundsForAbstain or withhold
Columbia ThreadneedleForFor
BNY MellonForFor
PrincipalForFor
Capital Group and American FundsForFor
Pacific Life fundsForFor
TransamericaForFor
Federated HermesForFor
AllianceBernsteinForFor
Hartford FundsForAbstain or withhold *
DWSForFor
PIMCOForFor
AllspringForFor
Harbor FundsForFor
BairdForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Fairfax Financial Holdings Limited meeting?

124 Form N-PX filers reported votes at the meeting of 11 Apr 2024. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Fairfax Financial Holdings Limited on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Fairfax Financial Holdings Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Fairfax Financial Holdings Limited with a meeting date within three days of 11 Apr 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.