Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting
April 22, 2022 at 05:47 pm EDT
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TORONTO, April 22, 2022 (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 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.
Fairfax India Holdings Corporation is a Canada-based investment holding company. The Company's investment 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. The Company makes its investments either directly or through one of its wholly owned subsidiaries based in Mauritius, FIH Mauritius Investments Ltd (FIH Mauritius) and FIH Private Investments Ltd (FIH Private). The Company, through its subsidiaries, holds investment in the Bangalore International Airport Limited, Sanmar Chemicals Group, Seven Islands Shipping Limited, and more. The Company's portfolio manager is Hamblin Watsa Investment Counsel Ltd.