0001104659-21-051532.txt : 20210419 0001104659-21-051532.hdr.sgml : 20210419 20210416203025 ACCESSION NUMBER: 0001104659-21-051532 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210416 FILED AS OF DATE: 20210419 DATE AS OF CHANGE: 20210416 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: 21832825 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 tm2113049d2_6k.htm FORM 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 2021		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 ý

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

EXHIBIT INDEX


Exhibit		Description of Exhibit
99.1		News Release dated April 16, 2021 titled Results of Voting for Directors at Annual Shareholders’ Meeting
99.2		News Release dated April 16, 2021 titled Fairfax Announces Conference Call

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 16, 2021	By:	/s/ Eric P. Salsberg
		Name: Eric P. Salsberg Title: Vice President, Corporate Affairs and Corporate Secretary

EX-99.1 2 tm2113049d2_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

FAIRFAX News Release

TSX Stock Symbol: FFH and FFH.U

TORONTO, April 16, 2021

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 15, 2021 Annual Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 5, 2021 was elected as a director. The voting results for the twelve directors nominated for election are 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		35,537,182		96.34		1,350,976		3.66		16,120,888		92.27		1,350,976		7.73
Robert J. Gunn		36,122,405		97.92		765,753		2.08		16,706,111		95.62		765,753		4.38
David L. Johnston		34,636,508		93.90		2,251,650		6.10		15,220,214		87.11		2,251,650		12.89
Karen L. Jurjevich		36,750,617		99.63		137,541		0.37		17,334,323		99.21		137,541		0.79
R. William McFarland		36,185,517		98.10		702,641		1.90		16,769,223		95.98		702,641		4.02
Christine N. McLean		35,243,352		95.54		1,644,806		4.46		15,827,058		90.59		1,644,806		9.41
Timothy R. Price		36,254,952		98.28		633,206		1.72		16,838,658		96.38		633,206		3.62
Brandon W. Sweitzer		35,879,831		97.27		1,008,327		2.73		16,463,537		94.23		1,008,327		5.77
Lauren C. Templeton		36,787,108		99.73		101,050		0.27		17,370,814		99.42		101,050		0.58
Benjamin P. Watsa		35,228,931		95.50		1,659,227		4.50		15,812,637		90.50		1,659,227		9.50
V. Prem Watsa		35,693,113		96.76		1,195,045		3.24		16,276,819		93.16		1,195,045		6.84
William C. Weldon		35,609,238		96.53		1,278,920		3.47		16,192,944		92.68		1,278,920		7.32

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 Facsimile: 416-367-4946

EX-99.2 3 tm2113049d2_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

FAIRFAX News Release

TSX Stock Symbol: FFH and FFH.U

TORONTO, April 16, 2021

FAIRFAX ANNOUNCES CONFERENCE CALL

Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, April 30, 2021 to discuss its 2021 first quarter results, which will be announced after the close of markets on Thursday, April 29, 2021 and will be available at that time on its website at www.fairfax.ca. The call, consisting of a presentation by the company followed by a question period, may be accessed at (888) 390-0867 (Canada and U.S.) or 1 (212) 547-0141 (International) with the passcode “FAIRFAX”.

A replay of the call will be available from shortly after the termination of the call until 5:00 p.m. Eastern Time on Friday, May 14, 2021. The replay may be accessed at (866) 367-6912 (Canada and U.S.) or 1 (203) 369-0239 (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 Facsimile: 416-367-4946