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[6-K] FAIRFAX FINANCIAL HOLDINGS LTD/ CAN Current Report (Foreign Issuer)

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Rhea-AI Filing Summary

Fairfax Financial Holdings Limited reported the voting outcomes from its April 16, 2026 Annual Shareholders’ Meeting. All eleven director nominees in the March 6, 2026 management proxy circular were elected, each receiving strong support, with aggregate “for” votes generally above 94% and in some cases above 99%.

Shareholders reappointed PricewaterhouseCoopers LLP as auditor, with 26,753,252 aggregate votes for, representing 94.54%, and 1,544,983 votes withheld, or 5.46%. A shareholder proposal requesting disclosure of financed emissions in absolute terms across all material scopes was defeated, receiving 5,388,420 aggregate votes for (19.69%) and 21,974,988 against (80.31%).

At the meeting, 12,696,656 subordinate voting shares, representing 58.4% of issued and outstanding subordinate voting shares, and a proxy for 1,548,000 multiple voting shares, representing 100% of that class, were present or represented.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 2026   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 ¨   Form 40-F x

 

 

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
  99.1   Press Release dated April 17, 2026
       
  99.2   Report on Voting Results

 

 

 

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 17, 2026 By: /s/ Derek Bulas
    Name: Derek Bulas
    Title: Vice President, Chief Legal Officer and Corporate Secretary

 

 

Exhibit 99.1

 

FAIRFAX News Release

TSX Stock Symbol: FFH and FFH.U

 

TORONTO, April 17, 2026

 

RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING

 

Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) is pleased to announce the results of the vote on Directors at its April 16, 2026 Annual Shareholders’ Meeting.

 

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 6, 2026 was elected as a director. The voting results for the eleven directors nominated for election are set forth in the table below:

 

Name of
Nominee
  Vote For
(Aggregate)
   %  

Vote
Against

(Aggregate)

   %   Vote For
(Subordinate
Voting
Shares
)
   %   Vote Against
(Subordinate
Voting
Shares
)
  % 
Robert J. Gunn   26,114,462   95.44    1,248,949   4.56    10,511,774   89.38    1,248,949   10.62 
Karen L. Jurjevich   27,075,235   98.95    288,175   1.05    11,472,547   97.55    288,175   2.45 
Christine A. Magee   27,171,930   99.30    191,481   0.70    11,569,242   98.37    191,481   1.63 
R. William McFarland   25,896,832   94.64    1,466,577   5.36    10,294,144   87.53    1,466,577   12.47 
Christine N. McLean   27,071,056   98.93    292,354   1.07    11,468,368   97.51    292,354   2.49 
Brian J. Porter   27,300,769   99.77    62,641   0.23    11,698,081   99.47    62,641   0.53 
Timothy R. Price   26,319,391   96.18    1,044,021   3.82    10,716,702   91.12    1,044,021   8.88 
Lauren C. Templeton   27,277,810   99.69    85,601   0.31    11,675,121   99.27    85,601   0.73 
Benjamin P. Watsa   27,066,811   98.92    296,601   1.08    11,464,122   97.48    296,601   2.52 
V. Prem Watsa   25,850,515   94.47    1,512,896   5.53    10,247,826   87.14    1,512,896   12.86 
William C. Weldon   26,214,271   95.80    1,149,141   4.20    10,611,582   90.23    1,149,141   9.77 

 

Fairfax is a holding company which, through its subsidiaries, is primarily 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

 

 

Exhibit 99.2

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

 

This report describes the matters voted upon and the outcome of the votes conducted at the Annual Meeting of Shareholders of Fairfax Financial Holdings Limited (the “Corporation”) held on April 16, 2026.

 

There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 12,696,656 subordinate voting shares (carrying one vote per share), being 58.4% of the issued and outstanding subordinate voting shares of the Corporation, and one proxy holder authorized to vote 1,548,000 multiple voting shares, being 100% of the issued and outstanding multiple voting shares of the Corporation.

 

Election of Directors

 

Each of the nominee directors listed in the Corporation’s management proxy circular dated March 6, 2026 (the “Circular”) was elected as a director. The voting results for the eleven directors nominated for election are set forth in the table below:

 

Name of
Nominee
  Vote For
(Aggregate)
   %  

Vote
Against

(Aggregate)

   %   Vote For
(Subordinate
Voting
Shares
)
   %   Vote Against
(Subordinate
Voting
Shares
)
   % 
Robert J. Gunn   26,114,462   95.44    1,248,949   4.56    10,511,774   89.38    1,248,949   10.62 
Karen L. Jurjevich   27,075,235   98.95    288,175   1.05    11,472,547   97.55    288,175   2.45 
Christine A. Magee   27,171,930   99.30    191,481   0.70    11,569,242   98.37    191,481   1.63 
R. William McFarland   25,896,832   94.64    1,466,577   5.36    10,294,144   87.53    1,466,577   12.47 
Christine N. McLean   27,071,056   98.93    292,354   1.07    11,468,368   97.51    292,354   2.49 
Brian J. Porter   27,300,769   99.77    62,641   0.23    11,698,081   99.47    62,641   0.53 
Timothy R. Price   26,319,391   96.18    1,044,021   3.82    10,716,702   91.12    1,044,021   8.88 
Lauren C. Templeton   27,277,810   99.69    85,601   0.31    11,675,121   99.27    85,601   0.73 
Benjamin P. Watsa   27,066,811   98.92    296,601   1.08    11,464,122   97.48    296,601   2.52 
V. Prem Watsa   25,850,515   94.47    1,512,896   5.53    10,247,826   87.14    1,512,896   12.86 
William C. Weldon   26,214,271   95.80    1,149,141   4.20    10,611,582   90.23    1,149,141   9.77 

 

 

 

Appointment of Auditor

 

PricewaterhouseCoopers LLP was reappointed as the auditor of the Corporation. The Corporation received proxies with regard to the vote on the appointment of PricewaterhouseCoopers LLP, directing as set forth in the table below:

 

Vote For
(Aggregate)
   %   Withhold Vote
(Aggregate)
   % 
 26,753,252    94.54    1,544,983    5.46 

 

Shareholder Proposal

 

The shareholder proposal requesting that the Corporation disclose its financed emissions, across all material scopes and in absolute terms, as more fully described in Schedule A to the Circular, was not passed. The Corporation received proxies with regard to the vote on the shareholder proposal, directing as set forth in the table below:

 

Vote For
(Aggregate)
   %   Vote Against
(Aggregate)
   % 
 5,388,420    19.69    21,974,988    80.31 

 

Toronto, Ontario

April 17, 2026

 

  FAIRFAX FINANCIAL HOLDINGS LIMITED
   
  By: /s/ Derek Bulas
  Name: Derek Bulas
  Title: Vice President, Chief Legal Officer and Corporate Secretary

 

 

Filing Exhibits & Attachments

2 documents