Press Release Details

Fairfax India Holdings Corporation: Voting Results for Directors at Annual Shareholders' Meeting

04/15/2016

TORONTO, ONTARIO--(Marketwired - April 15, 2016) -

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Fairfax India Holdings Corporation (TSX:FIH.U) is pleased to announce the results of the vote on Directors at its April 14, 2016 Annual Shareholders' Meeting.

Each of the nominee directors listed in the Corporation's management proxy circular dated March 11, 2016 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the eight directors nominated for election, directing as set forth in the table below:

Name of Nominee Vote For % Withhold Vote %
Anthony F. Griffiths 1,525,138,384 99.30 10,829,022 0.70
Alan D. Horn 1,525,132,694 99.30 10,834,712 0.70
Christopher D. Hodgson 1,525,142,394 99.30 10,825,012 0.70
Deepak Parekh 1,531,972,005 99.74 3,995,401 0.26
Harsha Raghavan 1,535,901,705 99.99 65,701 0.01
Punita Kumar-Sinha 1,533,341,489 99.83 2,625,917 0.17
Chandran Ratnaswami 1,535,178,480 99.95 788,926 0.05
V. Prem Watsa 1,534,710,280 99.92 1,257,126 0.08

About Fairfax India

Fairfax India Holdings Corporation 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.

Contact Information:
Fairfax India Holdings Corporation
John Varnell
Chief Financial Officer
(416) 367-4755