Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting
21 Abril 2023 - 7:02PM
Fairfax India Holdings Corporation (the “Company”) (TSX: FIH.U) is
pleased to announce the results of the vote on Directors at its
April 20, 2023 Annual Shareholders’ Meeting.
Each of the nominee directors listed in the
Company’s management proxy circular dated March 10, 2023 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 |
1,556,067,756 |
99.78 |
3,472,984 |
0.22 |
Sharmila Karve |
1,559,456,053 |
99.99 |
84,687 |
0.01 |
Sumit Maheshwari |
1,559,491,947 |
100.0 |
48,793 |
0.00 |
R. William McFarland |
1,559,432,258 |
99.99 |
108,482 |
0.01 |
Deepak Parekh |
1,545,383,686 |
99.09 |
14,157,054 |
0.91 |
Satish Rai |
1,559,483,347 |
100.0 |
57,393 |
0.00 |
Chandran Ratnaswami |
1,559,458,885 |
99.99 |
81,855 |
0.01 |
Gopalakrishnan Soundarajan |
1,559,489,347 |
100.0 |
51,393 |
0.00 |
Lauren C. Templeton |
1,559,486,747 |
100.0 |
53,993 |
0.00 |
Benjamin P. Watsa |
1,559,479,245 |
100.0 |
61,495 |
0.00 |
V. Prem Watsa |
1,558,086,885 |
99.91 |
1,453,855 |
0.09 |
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 |
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