0001104659-19-021177.txt : 20190415 0001104659-19-021177.hdr.sgml : 20190415 20190412190021 ACCESSION NUMBER: 0001104659-19-021177 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190412 FILED AS OF DATE: 20190415 DATE AS OF CHANGE: 20190412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN CENTRAL INDEX KEY: 0000915191 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 101728897 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31556 FILM NUMBER: 19747292 BUSINESS ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 BUSINESS PHONE: 4163674941 MAIL ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 FORMER COMPANY: FORMER CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD DATE OF NAME CHANGE: 19931122 6-K 1 a19-8323_16k.htm 6-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

Form 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of: April 2019

Commission File Number: 001-31556

FAIRFAX FINANCIAL HOLDINGS LIMITED
(Name of Registrant)

95 Wellington Street West
Suite 800
Toronto, Ontario
Canada M5J 2N7
(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F o

Form 40-F x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	FAIRFAX FINANCIAL HOLDINGS LIMITED

Date: April 12, 2019	By:	/s/ Paul Rivett
		Name:	Paul Rivett
		Title:	President

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		News Release, dated April 12, 2019, titled Result of Voting for Directors at Annual Shareholders’ Meeting

EX-99.1 2 a19-8323_1ex99d1.htm EX-99.1

Exhibit 99.1

FAIRFAX News Release

TSX Stock Symbol: (FFH and FFH.U)

TORONTO, April 12, 2019

RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING

Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) is pleased to announce the results of the vote on Directors at its April 11, 2019 Annual Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 8, 2019 was elected as a director, without a vote by ballot being conducted. Fairfax received proxies with regard to voting on the twelve directors nominated for election, directing as set forth in the table below:

Name of Nominee	Vote For (Aggregate)	%	Withhold Vote (Aggregate)	%	Vote For (Subordinate Voting Shares)	%	Withhold Vote (Subordinate Voting Shares)	%
Anthony F. Griffiths	37,551,881	96.14	1,508,324	3.86	17,824,031	92.20	1,508,324	7.80
Robert J. Gunn	38,531,016	98.65	529,189	1.35	18,803,166	97.26	529,189	2.74
Alan D. Horn	38,979,105	99.79	81,100	0.21	19,251,255	99.58	81,100	0.42
Karen L. Jurjevich	38,545,221	98.68	514,984	1.32	18,817,371	97.34	514,984	2.66
R.William McFarland*	38,975,493	99.78	84,712	0.22	19,247,643	99.56	84,712	0.44
Christine N. McLean	37,577,600	96.20	1,482,605	3.80	17,849,750	92.33	1,482,605	7.67
John R.V. Palmer	39,043,172	99.96	17,033	0.04	19,315,322	99.91	17,033	0.09
Timothy R. Price	39,041,245	99.95	18,960	0.05	19,313,395	99.90	18,960	0.10
Brandon W. Sweitzer	38,180,890	97.75	879,315	2.25	18,453,040	95.45	879,315	4.55
Lauren C. Templeton	38,771,935	99.26	288,270	0.74	19,044,085	98.51	288,270	1.49
Benjamin P. Watsa	37,386,453	95.71	1,673,752	4.29	17,658,603	91.34	1,673,752	8.66
V. Prem Watsa	37,761,615	96.68	1,298,590	3.32	18,033,765	93.28	1,298,590	6.72

*Appointment to be effective as of July 1, 2019.

Fairfax is a holding company which, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and investment management.

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For further information contact:

John Varnell, Vice President, Corporate Development, at (416) 367-4941

FAIRFAX FINANCIAL HOLDINGS LIMITED

95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7 Telephone: 416-367-4941 Facsimile: 416-367-4946