TORONTO, ONTARIO — (Marketwired) — 04/15/13 — Fairfax Financial Holdings Limited (TSX: FFH)(TSX: FFH.U) is pleased to announce the results of the vote on Directors at its April 11, 2013 Annual Shareholders- Meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information.
Each of the nominee directors listed in the Corporation-s management proxy circular dated March 8, 2013 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the seven directors nominated for election, directing as set forth in the table below:
Fairfax Financial Holdings Limited is a financial services holding company which, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and investment management.
Contacts:
Fairfax Financial Holdings Limited
John Varnell
Vice President, Corporate Development
(416) 367-4941
Media Contact
Fairfax Financial Holdings Limited
Paul Rivett
Vice President, Operations
(416) 367-4941