Fairfax Financial Holdings Ltd 6-K, filed Apr 25, 2022
Fairfax Financial Holdings Ltd (FRFHF)
About this 6-K
Fairfax Financial Holdings Ltd filed this 6-K on April 25, 2022.
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 2022 | 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 |
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): ¨
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): ¨
EXHIBIT INDEX
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 22, 2022 | 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 22, 2022
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 29, 2022 to discuss its 2022 first quarter results, which will be announced after the close of markets on Thursday, April 28, 2022 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 13, 2022. The replay may be accessed at (866) 431-2908 (Canada and U.S.) or 1 (203) 369-0955 (International).
Fairfax is a holding company which, through its subsidiaries, is primarily 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 22, 2022
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 21, 2022 Annual Shareholders’ Meeting.
Each of the nominee directors listed in Fairfax’s management proxy circular dated March 4, 2022 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) | % | Withhold (Aggregate) | % | Vote For (Subordinate Voting Shares) | % | Withhold Vote (Subordinate Voting Shares) | % | ||||||||||||||||||||||||
| Robert J. Gunn | 27,477,620 | 84.19 | 5,161,580 | 15.81 | 9,532,226 | 64.87 | 5,161,580 | 35.13 | ||||||||||||||||||||||||
| David L. Johnston | 31,725,266 | 97.20 | 913,934 | 2.80 | 13,779,872 | 93.78 | 913,934 | 6.22 | ||||||||||||||||||||||||
| Karen L. Jurjevich | 32,109,855 | 98.38 | 529,345 | 1.62 | 14,164,461 | 96.40 | 529,345 | 3.60 | ||||||||||||||||||||||||
| R. William McFarland | 31,847,601 | 97.57 | 791,599 | 2.43 | 13,902,207 | 94.61 | 791,599 | 5.39 | ||||||||||||||||||||||||
| Christine N. McLean | 31,444,709 | 96.34 | 1,194,491 | 3.66 | 13,499,315 | 91.87 | 1,194,491 | 8.13 | ||||||||||||||||||||||||
| Timothy R. Price | 31,849,003 | 97.58 | 790,197 | 2.42 | 13,903,609 | 94.62 | 790,197 | 5.38 | ||||||||||||||||||||||||
| Brandon W. Sweitzer | 31,519,846 | 96.57 | 1,119,354 | 3.43 | 13,574,452 | 92.38 | 1,119,354 | 7.62 | ||||||||||||||||||||||||
| Lauren C. Templeton | 32,349,785 | 99.11 | 289,415 | 0.89 | 14,404,391 | 98.03 | 289,415 | 1.97 | ||||||||||||||||||||||||
| Benjamin P. Watsa | 31,372,739 | 96.12 | 1,266,461 | 3.88 | 13,427,345 | 91.38 | 1,266,461 | 8.62 | ||||||||||||||||||||||||
| V. Prem Watsa | 31,573,351 | 96.73 | 1,065,849 | 3.27 | 13,627,957 | 92.75 | 1,065,849 | 7.25 | ||||||||||||||||||||||||
| William C. Weldon | 31,731,276 | 97.22 | 907,924 | 2.78 | 13,785,882 | 93.82 | 907,924 | 6.18 | ||||||||||||||||||||||||
Fairfax is a holding company which, through its subsidiaries, is primarily 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 Telecopier 367 4946
Exhibit 99.3
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 21, 2022.
There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 15,543,053 subordinate voting shares (carrying one vote per share), being 62.21% 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 4, 2022 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) | % | Withhold (Aggregate) | % | Vote For (Subordinate Voting Shares) | % | Withhold Vote (Subordinate Voting Shares) | % | ||||||||||||||||||||||||
| Robert J. Gunn | 27,477,620 | 84.19 | 5,161,580 | 15.81 | 9,532,226 | 64.87 | 5,161,580 | 35.13 | ||||||||||||||||||||||||
| David L. Johnston | 31,725,266 | 97.20 | 913,934 | 2.80 | 13,779,872 | 93.78 | 913,934 | 6.22 | ||||||||||||||||||||||||
| Karen L. Jurjevich | 32,109,855 | 98.38 | 529,345 | 1.62 | 14,164,461 | 96.40 | 529,345 | 3.60 | ||||||||||||||||||||||||
| R. William McFarland | 31,847,601 | 97.57 | 791,599 | 2.43 | 13,902,207 | 94.61 | 791,599 | 5.39 | ||||||||||||||||||||||||
| Christine N. McLean | 31,444,709 | 96.34 | 1,194,491 | 3.66 | 13,499,315 | 91.87 | 1,194,491 | 8.13 | ||||||||||||||||||||||||
| Timothy R. Price | 31,849,003 | 97.58 | 790,197 | 2.42 | 13,903,609 | 94.62 | 790,197 | 5.38 | ||||||||||||||||||||||||
| Brandon W. Sweitzer | 31,519,846 | 96.57 | 1,119,354 | 3.43 | 13,574,452 | 92.38 | 1,119,354 | 7.62 | ||||||||||||||||||||||||
| Lauren C. Templeton | 32,349,785 | 99.11 | 289,415 | 0.89 | 14,404,391 | 98.03 | 289,415 | 1.97 | ||||||||||||||||||||||||
| Benjamin P. Watsa | 31,372,739 | 96.12 | 1,266,461 | 3.88 | 13,427,345 | 91.38 | 1,266,461 | 8.62 | ||||||||||||||||||||||||
| V. Prem Watsa | 31,573,351 | 96.73 | 1,065,849 | 3.27 | 13,627,957 | 92.75 | 1,065,849 | 7.25 | ||||||||||||||||||||||||
| William C. Weldon | 31,731,276 | 97.22 | 907,924 | 2.78 | 13,785,882 | 93.82 | 907,924 | 6.18 | ||||||||||||||||||||||||
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) | % | |||||||||||
| 32,441,209 | 96.87 | 1,047,007 | 3.13 | |||||||||||
Toronto, Ontario
April 22, 2022
| FAIRFAX FINANCIAL HOLDINGS LIMITED | ||
| By: | /s/ Eric Salsberg | |
| Name: | Eric Salsberg | |
| Title: | Vice President, Corporate Affairs and Corporate Secretary | |