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Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting

Fairfax India Holdings Corporation
Fairfax India Holdings Corporation

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

TORONTO, April 11, 2024 (GLOBE NEWSWIRE) -- Fairfax India Holdings Corporation (the “Company”) (TSX: FIH.U) is pleased to announce the results of the vote on Directors at its April 10, 2024 Annual Shareholders’ Meeting.

Each of the nominee directors listed in the Company’s management proxy circular dated March 8, 2024 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)

%

Vote Against
(Aggregate)

%

Christopher D. Hodgson

1,552,097,603

99.86

2,232,803

0.14

Sharmila Karve

1,554,143,930

99.99

186,476

0.01

Hon. Jason Kenney

1,554,173,783

99.99

156,623

0.01

Sumit Maheshwari

1,554,313,748

100.00

16,658

0.00

R. William McFarland

1,554,143,803

99.99

186,603

0.01

Satish Rai

1,554,312,764

100.00

17,642

0.00

Chandran Ratnaswami

1,554,161,352

99.99

169,054

0.01

Gopalakrishnan Soundarajan

1,554,184,165

99.99

146,241

0.01

Lauren C. Templeton

1,554,186,294

99.99

144,112

0.01

Benjamin P. Watsa

1,554,184,030

99.99

146,376

0.01

V. Prem Watsa

1,554,103,918

99.99

226,488

0.01


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