Exhibit 99.3
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 21, 2022.
There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 15,543,053 subordinate voting shares (carrying one vote per share), being 62.21% 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 4, 2022 was elected as a director. The voting results for the eleven directors nominated for election are set forth in the table below:
Name of Nominee | | Vote For (Aggregate) | | | % | | | Withhold Vote (Aggregate) | | | % | | | Vote For (Subordinate Voting Shares) | | | % | | | Withhold Vote (Subordinate Voting Shares) | | | % | |
Robert J. Gunn | | | 27,477,620 | | | | 84.19 | | | | 5,161,580 | | | | 15.81 | | | | 9,532,226 | | | | 64.87 | | | | 5,161,580 | | | | 35.13 | |
David L. Johnston | | | 31,725,266 | | | | 97.20 | | | | 913,934 | | | | 2.80 | | | | 13,779,872 | | | | 93.78 | | | | 913,934 | | | | 6.22 | |
Karen L. Jurjevich | | | 32,109,855 | | | | 98.38 | | | | 529,345 | | | | 1.62 | | | | 14,164,461 | | | | 96.40 | | | | 529,345 | | | | 3.60 | |
R. William McFarland | | | 31,847,601 | | | | 97.57 | | | | 791,599 | | | | 2.43 | | | | 13,902,207 | | | | 94.61 | | | | 791,599 | | | | 5.39 | |
Christine N. McLean | | | 31,444,709 | | | | 96.34 | | | | 1,194,491 | | | | 3.66 | | | | 13,499,315 | | | | 91.87 | | | | 1,194,491 | | | | 8.13 | |
Timothy R. Price | | | 31,849,003 | | | | 97.58 | | | | 790,197 | | | | 2.42 | | | | 13,903,609 | | | | 94.62 | | | | 790,197 | | | | 5.38 | |
Brandon W. Sweitzer | | | 31,519,846 | | | | 96.57 | | | | 1,119,354 | | | | 3.43 | | | | 13,574,452 | | | | 92.38 | | | | 1,119,354 | | | | 7.62 | |
Lauren C. Templeton | | | 32,349,785 | | | | 99.11 | | | | 289,415 | | | | 0.89 | | | | 14,404,391 | | | | 98.03 | | | | 289,415 | | | | 1.97 | |
Benjamin P. Watsa | | | 31,372,739 | | | | 96.12 | | | | 1,266,461 | | | | 3.88 | | | | 13,427,345 | | | | 91.38 | | | | 1,266,461 | | | | 8.62 | |
V. Prem Watsa | | | 31,573,351 | | | | 96.73 | | | | 1,065,849 | | | | 3.27 | | | | 13,627,957 | | | | 92.75 | | | | 1,065,849 | | | | 7.25 | |
William C. Weldon | | | 31,731,276 | | | | 97.22 | | | | 907,924 | | | | 2.78 | | | | 13,785,882 | | | | 93.82 | | | | 907,924 | | | | 6.18 | |
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) | | | % | |
| 32,441,209 | | | | 96.87 | | | | 1,047,007 | | | | 3.13 | |
Toronto, Ontario
April 22, 2022
| FAIRFAX FINANCIAL HOLDINGS LIMITED |
| | |
| By: | /s/ Eric Salsberg |
| Name: | Eric Salsberg |
| Title: | Vice President, Corporate Affairs and Corporate Secretary |