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Result of Voting for Directors at Annual Shareholders' Meeting


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Published in Business and Finance on by Market Wire   Print publication without navigation


April 15, 2013 10:39 ET

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

TORONTO, ONTARIO--(Marketwired - April 15, 2013) - Fairfax Financial Holdings Limited (TSX:FFH)(TSX:FFH.U) is pleased to announce the results of the vote on Directors at its April 11, 2013 Annual Shareholders' Meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information.

Each of the nominee directors listed in the Corporation's management proxy circular dated March 8, 2013 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 NomineeVote For%Withhold Vote%
Anthony F. Griffiths28,768,56699.17%239,9990.83%
Robert J .Gunn28,991,81199.94%16,5470.06%
Alan D. Horn28,781,55999.22%227,0090.78%
John R.V. Palmer28,983,19799.91%25,1610.09%
Timothy R. Price28,896,68899.61%112,3300.39%
Brandon W. Sweitzer28,992,06699.94%16,7420.06%
V. Prem Watsa27,968,86296.42%1,039,4963.58%

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.




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