Fairfax Financial : Result of Voting for Directors at Annual Shareholders' Meeting
April 18, 2015 at 12:26 am IST
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TORONTO, ONTARIO--(Marketwired - Apr 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.
Fairfax Financial Holdings Limited is a Canada-based holding company. The Company, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and the associated investment management. The Companyâs segments include Property and Casualty Insurance and Reinsurance, Life insurance and Run-off and Non-insurance companies. The Property and Casualty Insurance and Reinsurance segment includes North American Insurers, Global Insurers and Reinsurers and International Insurers and Reinsurers. The Life Insurance and Run-off segment include Eurolife and Run-off. The Non-insurance companies segment includes restaurants and retail, Fairfax India, Thomas Cook India and others. Eurolife underwrites traditional life insurance policies (endowments, deferred annuities, whole life and term life), group benefits, including retirement benefits, and accident and health insurance policies. The North American Insurers include Northbridge, Crum & Forster and Zenith National.