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:
John Varnell
Vice President, Corporate Development
(416) 367-4941