Press Release Details
Fairfax Financial Holdings Limited: Result of Voting for Directors at Annual Shareholders’ Meeting
TORONTO, ONTARIO–(Marketwired – April 17, 2015) – Fairfax Financial Holdings Limited (TSX:FFH)(TSX:FFH.U) is pleased to announce the results of the vote on Directors at its April 16, 2015 Annual Shareholders’ Meeting.
Each of the nominee directors listed in the Corporation’s management proxy circular dated March 6, 2015 was
elected as a director, without a vote by ballot being conducted. The Corporation 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 | % | Withhold Vote | % |
| Anthony F. Griffiths | 30,490,399 | 99.00 | 308,425 | 1.00 |
| Robert J. Gunn | 30,672,862 | 99.59 | 125,962 | 0.41 |
| Alan D. Horn | 30,636,495 | 99.47 | 162,329 | 0.53 |
| John R.V. Palmer | 30,656,587 | 99.54 | 142,237 | 0.46 |
| Timothy R. Price | 30,644,698 | 99.50 | 154,126 | 0.50 |
| Brandon W. Sweitzer | 30,650,930 | 99.52 | 147,894 | 0.48 |
| Benjamin P. Watsa | 30,574,411 | 99.27 | 224,413 | 0.73 |
| V. Prem Watsa | 30,403,171 | 98.72 | 395,653 | 1.28 |
Fairfax Financial Holdings Limited 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
Fairfax Financial Holdings Limited
John Varnell
Vice President, Corporate Development
(416) 367-4941