Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting
Fairfax India Holdings Corporation: Result of Voting for Directors at Annual Shareholders’ Meeting
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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.
多伦多，2022年4月22日(环球网)--Fairfax India Holdings Corporation(以下简称“公司”)(多伦多证券交易所股票代码：FIH.U)高兴地在其2022年4月21日的年度股东大会上宣布了董事投票结果。
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:
本公司日期为2022年3月4日的管理委托书所列提名董事均当选为董事。获提名参选的十一名董事的投票结果如下：
| 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 |
| 被提名人姓名 | 投票给(集料) | % |
扣留投票权 (集料) |
% |
| 安东尼·F·格里菲斯 | 1,504,220,874 | 99.20 | 12,096,640 | 0.80 |
| 克里斯托弗·D·霍奇森 | 1,509,964,001 | 99.58 | 6,353,513 | 0.42 |
| 艾伦·D·霍恩 | 1,509,406,963 | 99.54 | 6,910,551 | 0.46 |
| 苏米特·马赫什瓦里 | 1,514,685,197 | 99.89 | 1,632,317 | 0.11 |
| 迪帕克·帕雷克 | 1,498,165,279 | 98.80 | 18,152,235 | 1.20 |
| 萨蒂什·莱 | 1,516,301,979 | 100.0 | 15,535 | 0.00 |
| 钱德兰·拉特纳斯瓦米 | 1,512,834,621 | 99.77 | 3,482,893 | 0.23 |
| Gopalakrishnan Soundarajan | 1,516,273,379 | 100.0 | 44,135 | 0.0 |
| 劳伦·C·邓普顿 | 1,516,302,279 | 100.0 | 15,235 | 0.0 |
| 本杰明·P·瓦萨 | 1,515,794,916 | 99.97 | 522,598 | 0.03 |
| 五、普雷姆·瓦萨 | 1,514,340,075 | 99.87 | 1,977,439 | 0.13 |
About Fairfax India
关于费尔法克斯印度公司
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是一家投资控股公司，其目标是通过投资于印度的公共和私人股本证券和债务工具，以及主要在印度进行或依赖于印度的客户、供应商或业务的其他业务，实现长期资本增值，同时保留资本。
| For further information, contact: | John Varnell, Vice President, Corporate Affairs |
| (416) 367-4755 |
| 欲了解更多信息，请联系： | John Varnell，公司事务副总裁 |
| (416) 367-4755 |