Press Release Details

Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting

04/30/2018

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TORONTO, April 30, 2018 (GLOBE NEWSWIRE) -- Fairfax India Holdings Corporation (TSX:FIH.U) is pleased to announce the results of the vote on Directors at its April 26, 2018 Annual Shareholders’ Meeting.

Each of the nominee directors listed in the Corporation’s management proxy circular dated March 9, 2018 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the seven directors nominated for election, directing as 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)
%
Anthony F. Griffiths 1,456,202,006 99.64 5,333,279 0.37 82,384,756 93.92 5,333,279 6.08
Alan D. Horn 1,461,408,642 99.99 126,643 0.01 87,591,392 99.86 126,643 0.14
Christopher D. Hodgson 1,460,256,042 99.91 1,279,243 0.09 86,438,792 98.54 1,279,243 1.46
Deepak Parekh 1,439,715,843 98.51 21,819,442 1.49 65,898,593 75.13 21,819,442 24.87
Harsha Raghavan 1,456,823,886 99.68 4,711,399 0.32 83,006,636 94.63 4,711,399 5.37
Chandran Ratnaswami 1,460,251,830 99.91 1,283,455 0.09 86,434,580 98.54 1,283,455 1.46
V. Prem Watsa 1,459,571,342 99.87 1,963,943 0.13 85,754,092 97.76 1,963,943 2.24

About Fairfax India

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