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Home / Companies / Fairfax Financial Holdings Limited / 10 Apr 2025

Meeting · year to 30 June 2025106 filers reporting

Fairfax Financial Holdings Limited: meeting of 10 Apr 2025

Votes reported on Form N-PX, item by item

106 Form N-PX filers reported votes at the Fairfax Financial Holdings Limited meeting of 10 Apr 2025. Their records fall into 6 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; 98.8% of reported votes for; 14 filers withheld from or voted against at least one nominee.

2,461 vote records from 105 filers. 0 of the 105 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management105 filers
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

206 vote records from 105 filers. 2 of the 105 filers that marked the item either way voted against management.

98.1% for0.0% against1.9% other1.9% against management105 filers99.7% for0.0% against0.3% other0.3% against management2,041,471 reported shares
3

OTHERIssuer

OTHER: management items

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

181 vote records from 10 filers. 0 of the 2 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

10.0% for0.0% against90.0% other0.0% against management10 filers100.0% for0.0% against0.0% against management3,354 reported shares, counted once per item in this group
4

ENVIRONMENT OR CLIMATESecurity holder

Financed Emissions Disclosure

136 vote records from 72 filers. 14 of the 72 filers that marked the item either way voted against management.

18.1% for81.9% against19.4% against management72 filers35.3% for64.7% against35.3% against management1,647,440 reported shares
5

ENVIRONMENT OR CLIMATESecurity holder

Shareholder Proposal As set out in Schedule A to the Management Information Circular.

44 vote records from 22 filers. 5 of the 22 filers that marked the item either way voted against management.

22.7% for77.3% against22.7% against management22 filers18.7% for81.3% against18.7% against management291,450 reported shares
6

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.

23 vote records from 11 filers. 10 of the 11 filers that marked the item either way voted against management.

90.9% for9.1% against90.9% against management11 filers99.9% for0.1% against99.9% against management101,962 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Auditor4. Proposal5. Proposal
VanguardForForAgainstNo report
BlackRock and iSharesForForNo reportAgainst
FidelityForForFor *No report
DimensionalForForAgainstNo report
State Street and SPDRForForAgainstNo report
American CenturyForForAgainstNo report
Franklin TempletonForForAgainstNo report
InvescoForForAgainstNo report
EquitableForForFor *No report
Charles SchwabForForNo reportNo report
Nuveen and TIAAForForFor *No report
John Hancock and ManulifeForForNo reportAgainst
Morgan Stanley, Eaton Vance and CalvertForForAgainstNo report
J.P. MorganForForNo reportAgainst
Goldman SachsForForAgainstNo report
PGIM and PrudentialForForNo reportNo report
Jackson National fundsForForNo reportAgainst
Northern Trust and FlexSharesForForAgainstNo report
SEIForForNo reportNo report
T. Rowe PriceForForAgainstNo report
Lincoln FinancialForForAgainstNo report
VoyaForForAgainstNo report
First TrustForForAgainstNo report
Russell InvestmentsForForNo reportNo report
NationwideForForAgainstNo report
Victory CapitalForForAgainstNo report
Brighthouse FundsForAbstain or withhold *Against *No report
BNY MellonForForAgainstNo report
PrincipalForForAgainstNo report
Pacific Life fundsForForAgainstNo report
TransamericaForForAgainstNo report
Federated HermesForForNo reportNo report
AllianceBernsteinForForAgainstNo report
Hartford FundsForAbstain or withhold *No reportNo report
PIMCOForForAgainstNo report
Harbor FundsForForNo reportAgainst
BairdForForNo reportAgainst

* 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?

106 Form N-PX filers reported votes at the meeting of 10 Apr 2025. 2 proposals from security holders could be told apart in the filings. 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 10 Apr 2025. 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.