6-K

FAIRFAX FINANCIAL HOLDINGS LTD/ CAN (FRFHF)

6-K 2025-04-14 For: 2025-04-14
View Original
Added on April 09, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSION****Washington, D.C. 20549

Form 6-K

Report of Foreign Private IssuerPursuant to Rule 13a-16 or 15d-16 ofthe Securities Exchange Act of 1934

For the month of: April 2025 Commission File Number: 001-31556

FAIRFAX FINANCIALHOLDINGS LIMITED

(Name of Registrant)

95 WellingtonStreet WestSuite 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<br>¨ Form 40-F x

EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Press Release dated April 11, 2025
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 14, 2025 By: /s/ Derek<br>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 11, 2025

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 10, 2025 Annual Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 7, 2025 was elected as a director. The voting results for the twelve directors nominated for election are set forth in the table below:

Name of <br><br>Nominee Vote For (Aggregate) % VoteAgainst(Aggregate)** % Vote For (Subordinate Voting Shares) % Vote Against (Subordinate Voting Shares) %
Robert J. Gunn 27,865,053 95.18 1,410,143 4.82 11,495,427 89.07 1,410,143 10.93
David L. Johnston 28,997,648 99.05 277,551 0.95 % 12,628,022 97.85 277,551 2.15
Karen L. Jurjevich 28,603,796 97.71 671,400 2.29 12,234,170 94.80 671,400 5.20
Christine A. Magee 29,132,616 99.51 142,583 0.49 % 12,762,990 98.90 142,583 1.10
R. William McFarland 27,562,516 94.15 1,712,684 5.85 11,192,890 86.73 1,712,684 13.27
Christine N. McLean 28,967,761 98.95 307,438 1.05 12,598,135 97.62 307,438 2.38
Brian J. Porter 29,113,736 99.45 161,464 0.55 12,744,110 98.75 161,464 1.25
Timothy R. Price 28,214,644 96.38 1,060,552 3.62 11,845,018 91.78 1,060,552 8.22
Lauren C. Templeton 29,114,920 99.45 160,279 0.55 12,745,294 98.76 160,279 1.24
Benjamin P. Watsa 28,959,465 98.92 315,735 1.08 12,589,839 97.55 315,735 2.45
V. Prem Watsa 27,576,707 94.20 1,698,479 5.80 11,207,081 86.84 1,698,479 13.16
William C. Weldon 26,809,775 91.58 2,465,422 8.42 10,440,149 80.90 2,465,422 19.10

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

F****AIRFAXFINANCIAL 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 10, 2025.

There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 13,788,790 subordinate voting shares (carrying one vote per share), being 60.5% 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 7, 2025 (the “Circular”) was elected as a director. The voting results for the twelve directors nominated for election are set forth in the table below:

Name of<br><br> Nominee Vote For (Aggregate) % Vote Against (Aggregate) % Vote For (Subordinate Voting Shares) % Vote Against (Subordinate Voting Shares) %
Robert J. Gunn 27,865,053 95.18 1,410,143 4.82 11,495,427 89.07 1,410,143 10.93
David L. Johnston 28,997,648 99.05 277,551 0.95 % 12,628,022 97.85 277,551 2.15
Karen L. Jurjevich 28,603,796 97.71 671,400 2.29 12,234,170 94.80 671,400 5.20
Christine A. Magee 29,132,616 99.51 142,583 0.49 % 12,762,990 98.90 142,583 1.10
R. William McFarland 27,562,516 94.15 1,712,684 5.85 11,192,890 86.73 1,712,684 13.27
Christine N. McLean 28,967,761 98.95 307,438 1.05 12,598,135 97.62 307,438 2.38
Brian J. Porter 29,113,736 99.45 161,464 0.55 12,744,110 98.75 161,464 1.25
Timothy R. Price 28,214,644 96.38 1,060,552 3.62 11,845,018 91.78 1,060,552 8.22
Lauren C. Templeton 29,114,920 99.45 160,279 0.55 12,745,294 98.76 160,279 1.24
Benjamin P. Watsa 28,959,465 98.92 315,735 1.08 12,589,839 97.55 315,735 2.45
V. Prem Watsa 27,576,707 94.20 1,698,479 5.80 11,207,081 86.84 1,698,479 13.16
William C. Weldon 26,809,775 91.58 2,465,422 8.42 10,440,149 80.90 2,465,422 19.10

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) %
27,760,609 92.05 2,397,268 7.95

Shareholder Proposal

The shareholder proposal requesting that the Corporation disclose its financed emissions, across all material scopes, 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) %
5,285,648 18.06 23,989,540 81.94

Toronto, Ontario

April 11, 2025

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