Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting
22 Avril 2022 - 11:46PM
Fairfax India Holdings Corporation (the “Company”) (TSX: FIH.U) is
pleased to announce the results of the vote on Directors at its
April 21, 2022 Annual Shareholders’ Meeting.
Each of the nominee directors listed in the
Company’s management proxy circular dated March 4, 2022 was elected
as a director. The voting results for the eleven directors
nominated for election are set forth in the table below:
Name of Nominee |
Vote For
(Aggregate) |
% |
Withhold Vote
(Aggregate) |
% |
Anthony F. Griffiths |
1,504,220,874 |
99.20 |
12,096,640 |
0.80 |
Christopher D. Hodgson |
1,509,964,001 |
99.58 |
6,353,513 |
0.42 |
Alan D. Horn |
1,509,406,963 |
99.54 |
6,910,551 |
0.46 |
Sumit Maheshwari |
1,514,685,197 |
99.89 |
1,632,317 |
0.11 |
Deepak Parekh |
1,498,165,279 |
98.80 |
18,152,235 |
1.20 |
Satish Rai |
1,516,301,979 |
100.0 |
15,535 |
0.00 |
Chandran Ratnaswami |
1,512,834,621 |
99.77 |
3,482,893 |
0.23 |
Gopalakrishnan Soundarajan |
1,516,273,379 |
100.0 |
44,135 |
0.0 |
Lauren C. Templeton |
1,516,302,279 |
100.0 |
15,235 |
0.0 |
Benjamin P. Watsa |
1,515,794,916 |
99.97 |
522,598 |
0.03 |
V. Prem Watsa |
1,514,340,075 |
99.87 |
1,977,439 |
0.13 |
About Fairfax India
Fairfax India is an investment holding company
whose objective is to achieve long term capital appreciation, while
preserving capital, by investing in public and private equity
securities and debt instruments in India and Indian businesses or
other businesses with customers, suppliers or business primarily
conducted in, or dependent on, India.
For further
information, contact: |
John Varnell,
Vice President, Corporate Affairs |
|
(416) 367-4755 |
Fairfax India (TSX:FIH.U)
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