Fairfax Financial Holdings Limited

TSX : FFH
TSX : FFH.U


Fairfax Financial Holdings Limited

April 11, 2014 12:52 ET

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

TORONTO, ONTARIO--(Marketwired - April 11, 2014) - Fairfax Financial Holdings Limited (TSX:FFH)(TSX:FFH.U) is pleased to announce the results of the vote on Directors at its April 9, 2014 Annual Shareholders' Meeting.

Each of the nominee directors listed in the Corporation's management proxy circular dated March 7, 2014 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 % Withhold Vote %
Anthony F. Griffiths 30,224,084 99.56% 134,462 0.44%
Robert J. Gunn 30,302,244 99.81% 56,302 0.19%
Alan D. Horn 30,277,927 99.73% 80,619 0.27%
John R.V. Palmer 30,325,726 99.89% 32,820 0.11%
Timothy R. Price 30,304,598 99.82% 53,948 0.18%
Brandon W. Sweitzer 30,267,769 99.70% 90,777 0.30%
V. Prem Watsa 30,044,832 98.97% 313,714 1.03%

Fairfax Financial Holdings Limited is a financial services 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