Press Release Details

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

04/12/2019

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

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