6-K - FRFHF - Equibles

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 2024	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 o	Form 40-F 🗷

EXHIBIT INDEX

Exhibit	Description of Exhibit
99.1	Press Release dated April 12,<br> 2024
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 12, 2024	By:	/s/ Derek Bulas
		Name: Derek<br> Bulas<br><br> Title: Vice President, Chief Legal Officer and Corporate Secretary

Exhibit 99.1

FAIRFAX News Release

TSX Stock Symbol: FFH and FFH.U

TORONTO, April 12, 2024

RESULTOF 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 11, 2024 Annual Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 8, 2024 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
Robert J. Gunn	30,400,872	95.42	1,458,019	4.58	13,033,386	89.94	1,458,019	10.06
David L. Johnston	31,820,436	99.88	39,525	0.12	14,452,950	99.73	39,525	0.27
Karen L. Jurjevich	31,083,775	97.56	776,184	2.44	13,716,289	94.64	776,184	5.36
R. William McFarland	29,453,043	92.45	2,406,917	7.55	12,085,557	83.39	2,406,917	16.61
Christine N. McLean	31,401,498	98.56	458,463	1.44	14,034,012	96.84	458,463	3.16
Brian J. Porter	31,790,372	99.78	69,589	0.22	14,422,886	99.52	69,589	0.48
Timothy R. Price	30,609,480	96.08	1,250,479	3.92	13,241,994	91.37	1,250,479	8.63
Brandon W. Sweitzer	30,062,265	94.36	1,797,694	5.64	12,694,779	87.60	1,797,694	12.40
Lauren C. Templeton	31,807,451	99.84	52,510	0.16	14,439,965	99.64	52,510	0.36
Benjamin P. Watsa	31,396,926	98.55	463,035	1.45	14,029,440	96.80	463,035	3.20
V. Prem Watsa	29,799,908	93.56	2,052,032	6.44	12,432,422	85.83	2,052,032	14.17
William C. Weldon	24,884,378	78.13	6,967,559	21.87	7,516,892	51.90	6,967,559	48.10

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

95Wellington Street West, Suite 800, Toronto Ontario M5J 2N7 Telephone 416/367 4941 Telecopier 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 11, 2024.

There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 15,242,395 subordinate voting shares (carrying one vote per share), being 63.03% 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 8, 2024 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
Robert J. Gunn	30,400,872	95.42	1,458,019	4.58	13,033,386	89.94	1,458,019	10.06
David L. Johnston	31,820,436	99.88	39,525	0.12	14,452,950	99.73	39,525	0.27
Karen L. Jurjevich	31,083,775	97.56	776,184	2.44	13,716,289	94.64	776,184	5.36
R. William McFarland	29,453,043	92.45	2,406,917	7.55	12,085,557	83.39	2,406,917	16.61
Christine N. McLean	31,401,498	98.56	458,463	1.44	14,034,012	96.84	458,463	3.16
Brian J. Porter	31,790,372	99.78	69,589	0.22	14,422,886	99.52	69,589	0.48
Timothy R. Price	30,609,480	96.08	1,250,479	3.92	13,241,994	91.37	1,250,479	8.63
Brandon W. Sweitzer	30,062,265	94.36	1,797,694	5.64	12,694,779	87.60	1,797,694	12.40
Lauren C. Templeton	31,807,451	99.84	52,510	0.16	14,439,965	99.64	52,510	0.36
Benjamin P. Watsa	31,396,926	98.55	463,035	1.45	14,029,440	96.80	463,035	3.20
V. Prem Watsa	29,799,908	93.56	2,052,032	6.44	12,432,422	85.83	2,052,032	14.17
William C. Weldon	24,884,378	78.13	6,967,559	21.87	7,516,892	51.90	6,967,559	48.10

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)*	%
30,455,916	93.40	2,153,228	6.60

Toronto, Ontario

April 12, 2024

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