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
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 |
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 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.
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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
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.
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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