TORONTO, ONTARIO--(Marketwired - Apr 15, 2013) - Fairfax Financial Holdings Limited (FFH.TO)(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 Nominee||Vote For||%||Withhold Vote||%|
|Anthony F. Griffiths||28,768,566||99.17||%||239,999||0.83||%|
|Robert J .Gunn||28,991,811||99.94||%||16,547||0.06||%|
|Alan D. Horn||28,781,559||99.22||%||227,009||0.78||%|
|John R.V. Palmer||28,983,197||99.91||%||25,161||0.09||%|
|Timothy R. Price||28,896,688||99.61||%||112,330||0.39||%|
|Brandon W. Sweitzer||28,992,066||99.94||%||16,742||0.06||%|
|V. Prem Watsa||27,968,862||96.42||%||1,039,496||3.58||%|
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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Vice President, Corporate Development
Fairfax Financial Holdings Limited
Vice President, Operations