Press Release Details
Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting
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TORONTO, April 12, 2019 (GLOBE NEWSWIRE) — Fairfax India Holdings Corporation (TSX: FIH.U) is pleased to announce the results of the vote on Directors at its April 11, 2019 Annual Shareholders’ Meeting.
Each of the nominee directors listed in the Corporation’s management proxy circular dated March 8, 2019 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the nine directors nominated for election, directing as set forth in the table below:
| Name of Nominee | Vote For (Aggregate) | % | Withhold Vote (Aggregate) |
% |
| Anthony F. Griffiths | 1,529,062,817 | 99.5 | 8,054,298 | 0.5 |
| Christopher D. Hodgson | 1,529,063,517 | 99.5 | 8,053,598 | 0.5 |
| Alan D. Horn | 1,529,054,132 | 99.5 | 8,062,983 | 0.5 |
| Sumit Maheshwari | 1,535,677,290 | 99.9 | 1,439,825 | 0.1 |
| Deepak Parekh | 1,508,162,442 | 98.1 | 28,954,673 | 1.9 |
| Chandran Ratnaswami | 1,535,514,355 | 99.9 | 1,602,760 | 0.1 |
| Gopalakrishnan Soundarajan | 1,535,677,290 | 99.9 | 1,439,825 | 0.1 |
| Lauren C. Templeton | 1,537,104,155 | 100.0 | 12,960 | 0.0 |
| V. Prem Watsa | 1,532,889,490 | 99.7 | 4,227,625 | 0.3 |
Fairfax India is an investment holding company whose objective is to achieve long-term capital appreciation, while preserving capital, by investing in public and private equity securities and debt instruments in India and Indian businesses or other businesses with customers, suppliers or business primarily conducted in, or dependent on, India.
For further information, contact:
John Varnell, Vice President, Corporate Affairs
(416) 367-4755