Fairfax Financial Holdings Limited: Result of Voting for Directors at Annual Shareholders' Meeting

Mon Apr 15, 2013 10:40am EDT

* Reuters is not responsible for the content in this press release.

  TORONTO, ONTARIO, Apr 15 (Marketwired) --
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: 


----------------------------------------------------------------------------
Name of Nominee            Vote For             %   Withhold Vote         % 
----------------------------------------------------------------------------
Anthony F. Griffiths     28,768,566         99.17%        239,999      0.83%
----------------------------------------------------------------------------
Robert J .Gunn           28,991,811         99.94%         16,547      0.06%
----------------------------------------------------------------------------
Alan D. Horn             28,781,559         99.22%        227,009      0.78%
----------------------------------------------------------------------------
John R.V. Palmer         28,983,197         99.91%         25,161      0.09%
----------------------------------------------------------------------------
Timothy R. Price         28,896,688         99.61%        112,330      0.39%
----------------------------------------------------------------------------
Brandon W. Sweitzer      28,992,066         99.94%         16,742      0.06%
----------------------------------------------------------------------------
V. Prem Watsa            27,968,862         96.42%      1,039,496      3.58%
----------------------------------------------------------------------------


    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

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