Fairfax Financial Holdings Limited
TSX : FFH
TSX : FFH.U

Fairfax Financial Holdings Limited

April 15, 2016 17:02 ET

Fairfax Financial Holdings Limited: Result of Voting for Directors at Annual Shareholders' Meeting

TORONTO, ONTARIO--(Marketwired - April 15, 2016) - Fairfax Financial Holdings Limited ("Fairfax") (TSX:FFH)(TSX:FFH.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 Fairfax's management proxy circular dated March 11, 2016 was elected as a director, without a vote by ballot being conducted. Fairfax 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
(
Aggregate)
% Withhold Vote
(
Aggregate)
% Vote For
(
Subordinate
Voting Shares
)
% Withhold Vote
(
Subordinate
Voting Shares
)
%
Anthony F. Griffiths 33,194,016 98.99 337,305 1.01 16,650,022 98.01 337,305 1.99
Robert J. Gunn 33,483,315 99.86 48,006 0.14 16,939,321 99.72 48,006 0.28
Alan D. Horn 33,447,160 99.75 84,061 0.25 16,903,166 99.51 84,061 0.49
John R.V. Palmer 33,490,783 99.88 40,538 0.12 16,946,789 99.76 40,538 0.24
Timothy R. Price 33,490,715 99.88 40,606 0.12 16,946,721 99.76 40,606 0.24
Brandon W. Sweitzer 33,446,706 99.75 84,515 0.25 16,902,712 99.50 84,515 0.50
Benjamin P. Watsa 33,403,742 99.62 127,579 0.38 16,859,748 99.25 127,579 0.75
V. Prem Watsa 33,095,443 98.70 435,878 1.30 16,551,449 97.43 435,878 2.57

Fairfax is a holding company which, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and investment management.

Contact Information

  • Fairfax Financial Holdings Limited
    John Varnell
    Vice President, Corporate Development
    (416) 367-4941