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
About Fairfax IndiaNOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
不得分發給美國新聞通訊社或在美國境內傳播
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.
多倫多，2022年4月22日(環球網)--Fairfax India Holdings Corporation(以下簡稱“公司”)(多倫多證券交易所股票代碼：FIH.U)高興地在其2022年4月21日的年度股東大會上宣佈了董事投票結果。
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:
本公司日期為2022年3月4日的管理委託書所列提名董事均當選為董事。獲提名參選的十一名董事的投票結果如下：
| 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 | 投票給(集料) | % |
扣留投票權 (集料) |
% |
| 安東尼·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 |
| 艾倫·D·霍恩 | 1,509,406,963 | 99.54 | 6,910,551 | 0.46 |
| 蘇米特·馬赫什瓦里 | 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 |
| 薩蒂什·萊 | 1,516,301,979 | 100.0 | 15,535 | 0.00 |
| 錢德蘭·拉特納斯瓦米 | 1,512,834,621 | 99.77 | 3,482,893 | 0.23 |
| Gopalakrishnan Soundarajan | 1,516,273,379 | 100.0 | 44,135 | 0.0 |
| 勞倫·C·鄧普頓 | 1,516,302,279 | 100.0 | 15,235 | 0.0 |
| 本傑明·P·瓦薩 | 1,515,794,916 | 99.97 | 522,598 | 0.03 |
| 五、普雷姆·瓦薩 | 1,514,340,075 | 99.87 | 1,977,439 | 0.13 |
About Fairfax India
關於費爾法克斯印度公司
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是一家投資控股公司，其目標是通過投資於印度的公共和私人股本證券和債務工具，以及主要在印度進行或依賴於印度的客户、供應商或業務的其他業務，實現長期資本增值，同時保留資本。
| For further information, contact: | John Varnell, Vice President, Corporate Affairs |
| (416) 367-4755 |
| 欲瞭解更多信息，請聯繫： | John Varnell，公司事務副總裁 |
| (416) 367-4755 |
譯文內容由第三人軟體翻譯。
