0001104659-20-048356.txt : 20200420 0001104659-20-048356.hdr.sgml : 20200420 20200417202115 ACCESSION NUMBER: 0001104659-20-048356 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200417 FILED AS OF DATE: 20200420 DATE AS OF CHANGE: 20200417 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: 20801060 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 a20-16299_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 2020

 

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

 

 

 

 

SIGNATURE

 

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 17, 2020

By:

/s/ Eric P. Salsberg

 

 

Name:    Eric P. Salsberg

Title:      Vice President, Corporate Affairs and Corporate Secretary

 

2

 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

99.1

 

News Release dated April 17, 2020 titled Results of Voting for Directors at Annual Shareholders’ Meeting

 

3

 EX-99.1 2 a20-16299_1ex99d1.htm EX-99.1

Exhibit 99.1

 

FAIRFAX  News Release

TSX Stock Symbol:  FFH and FFH.U

 

TORONTO, April 17, 2020

 

RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING

 

Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) is pleased to announce the results of the vote on Directors at its April 16, 2020 Annual Shareholders’ Meeting.

 

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 6, 2020 was elected as a director, without a vote by ballot being conducted.  Fairfax received proxies with regard to voting on the eleven 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

 

38,127,588

 

97.23

 

1,084,981

 

2.77

 

18,353,381

 

94.42

 

1,084,981

 

5.58

 

Robert J. Gunn

 

38,477,199

 

98.12

 

735,370

 

1.88

 

18,702,992

 

96.22

 

735,370

 

3.78

 

Karen L. Jurjevich

 

38,847,984

 

99.07

 

364,585

 

0.93

 

19,073,777

 

98.12

 

364,585

 

1.88

 

R. William McFarland

 

38,986,335

 

99.42

 

226,234

 

0.58

 

19,212,128

 

98.84

 

226,234

 

1.16

 

Christine N. McLean

 

37,524,032

 

95.69

 

1,688,537

 

4.31

 

17,749,825

 

91.31

 

1,688,537

 

8.69

 

Timothy R. Price

 

39,106,598

 

99.73

 

105,971

 

0.27

 

19,332,391

 

99.45

 

105,971

 

0.55

 

Brandon W. Sweitzer

 

38,346,342

 

97.79

 

866,227

 

2.21

 

18,572,135

 

95.54

 

866,227

 

4.46

 

Lauren C. Templeton

 

38,724,997

 

98.76

 

487,572

 

1.24

 

18,950,790

 

97.49

 

487,572

 

2.51

 

Benjamin P. Watsa

 

37,503,197

 

95.64

 

1,709,372

 

4.36

 

17,728,990

 

91.21

 

1,709,372

 

8.79

 

V. Prem Watsa

 

38,095,036

 

97.15

 

1,117,533

 

2.85

 

18,320,829

 

94.25

 

1,117,533

 

5.75

 

William C. Weldon

 

38,330,297

 

97.75

 

882,272

 

2.25

 

18,556,090

 

95.46

 

882,272

 

4.54

 

 

A replay of the meeting will be available until 5:00 p.m. Eastern Time on Thursday, April 30, 2020.  The replay may be accessed at (866) 454-2124 (Canada and U.S.) or 1 (203) 369-1243 (International).

 

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

 

-30-

 

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 Telecopier 367 4946