# EDGAR Filing Document

**Accession Number:** 0000915191
**File Stem:** 0001104659-26-045061
**Filing Date:** 2026-4
**Character Count:** 8830
**Document Hash:** f8fd48a6a1308189e138333c4f2376c4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-045061.hdr.sgml**: 20260420

**ACCESSION NUMBER**: 0001104659-26-045061

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260417

**FILED AS OF DATE**: 20260420

**DATE AS OF CHANGE**: 20260417

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FAIRFAX FINANCIAL HOLDINGS LTD/ CAN
- **CENTRAL INDEX KEY:** 0000915191
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 101728897
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31556
- **FILM NUMBER:** 26873052

**BUSINESS ADDRESS:**
- **STREET 1:** FAIRFAX FINANCIAL HOLDINGS LTD
- **STREET 2:** 95 WELLINGTON ST WEST STE 800
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5J 2N7
- **BUSINESS PHONE:** 4163674941

**MAIL ADDRESS:**
- **STREET 1:** FAIRFAX FINANCIAL HOLDINGS LTD
- **STREET 2:** 95 WELLINGTON ST WEST STE 800
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5J 2N7

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FAIRFAX FINANCIAL HOLDINGS LTD
- **DATE OF NAME CHANGE:** 19931122

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**<br> **Washington, D.C. 20549**

**Form 6-K**

**Report of Foreign Private Issuer<br> Pursuant to Rule 13a-16 or 15d-16 of<br> the Securities Exchange Act of 1934**

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| | |
|:---|:---|
| **For the month of: April 2026** | **Commission File Number: 001-31556** |

---

**FAIRFAX FINANCIAL HOLDINGS LIMITED**<br> (Name of Registrant)

**95 Wellington Street West<br> Suite 800**<br> **Toronto, Ontario**<br> **Canada M5J 2N7**<br> (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 ⌧

**EXHIBIT INDEX**

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| | | |
|:---|:---|:---|
| **Exhibit** | **Exhibit** | **Description of Exhibit** |
|  | [99.1](tm2612180d1_ex99-1.htm) | [Press Release dated April 17, 2026](tm2612180d1_ex99-1.htm) |
|  | [99.2](tm2612180d1_ex99-2.htm) | [Report on Voting Results](tm2612180d1_ex99-2.htm) |

---

**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** | **FAIRFAX FINANCIAL HOLDINGS LIMITED** | **FAIRFAX FINANCIAL HOLDINGS LIMITED** |
| Date: April 17, 2026 | By: | /s/ Derek Bulas | /s/ Derek Bulas |
|  |  | Name: | Derek Bulas |
|  |  | Title: | Vice President, Chief Legal Officer and Corporate Secretary |

---

## Exhibit 99.1

**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:

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Name of <br> Nominee** | **Vote For<br> (*Aggregate*)** | **%** | **Vote<br> Against**<br> **(*Aggregate*)** | **%** | **Vote For<br> (*Subordinate<br> Voting<br> Shares*)** | **%** | **Vote Against<br> (*Subordinate<br> Voting<br> Shares*)** | **%** |
| Robert J. Gunn | 26114462 | 95.44 | 1248949 | 4.56 | 10511774 | 89.38 | 1248949 | 10.62 |
| Karen L. Jurjevich | 27075235 | 98.95 | 288175 | 1.05 | 11472547 | 97.55 | 288175 | 2.45 |
| Christine A. Magee | 27171930 | 99.30 | 191481 | 0.70 | 11569242 | 98.37 | 191481 | 1.63 |
| R. William McFarland | 25896832 | 94.64 | 1466577 | 5.36 | 10294144 | 87.53 | 1466577 | 12.47 |
| Christine N. McLean | 27071056 | 98.93 | 292354 | 1.07 | 11468368 | 97.51 | 292354 | 2.49 |
| Brian J. Porter | 27300769 | 99.77 | 62641 | 0.23 | 11698081 | 99.47 | 62641 | 0.53 |
| Timothy R. Price | 26319391 | 96.18 | 1044021 | 3.82 | 10716702 | 91.12 | 1044021 | 8.88 |
| Lauren C. Templeton | 27277810 | 99.69 | 85601 | 0.31 | 11675121 | 99.27 | 85601 | 0.73 |
| Benjamin P. Watsa | 27066811 | 98.92 | 296601 | 1.08 | 11464122 | 97.48 | 296601 | 2.52 |
| V. Prem Watsa | 25850515 | 94.47 | 1512896 | 5.53 | 10247826 | 87.14 | 1512896 | 12.86 |
| William C. Weldon | 26214271 | 95.80 | 1149141 | 4.20 | 10611582 | 90.23 | 1149141 | 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.

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

**Exhibit 99.2**

**FAIRFAX FINANCIAL HOLDINGS LIMITED**

<u>Report of Voting Results</u>

(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 <br> Nominee** | **Vote For<br> (*Aggregate*)** | **%** | **Vote<br> Against**<br> **(*Aggregate*)** | **%** | **Vote For<br> (*Subordinate<br> Voting<br> Shares*)** | **%** | **Vote Against<br> (*Subordinate<br> Voting<br> Shares*)** | **%** |
| Robert J. Gunn | 26114462 | 95.44 | 1248949 | 4.56 | 10511774 | 89.38 | 1248949 | 10.62 |
| Karen L. Jurjevich | 27075235 | 98.95 | 288175 | 1.05 | 11472547 | 97.55 | 288175 | 2.45 |
| Christine A. Magee | 27171930 | 99.30 | 191481 | 0.70 | 11569242 | 98.37 | 191481 | 1.63 |
| R. William McFarland | 25896832 | 94.64 | 1466577 | 5.36 | 10294144 | 87.53 | 1466577 | 12.47 |
| Christine N. McLean | 27071056 | 98.93 | 292354 | 1.07 | 11468368 | 97.51 | 292354 | 2.49 |
| Brian J. Porter | 27300769 | 99.77 | 62641 | 0.23 | 11698081 | 99.47 | 62641 | 0.53 |
| Timothy R. Price | 26319391 | 96.18 | 1044021 | 3.82 | 10716702 | 91.12 | 1044021 | 8.88 |
| Lauren C. Templeton | 27277810 | 99.69 | 85601 | 0.31 | 11675121 | 99.27 | 85601 | 0.73 |
| Benjamin P. Watsa | 27066811 | 98.92 | 296601 | 1.08 | 11464122 | 97.48 | 296601 | 2.52 |
| V. Prem Watsa | 25850515 | 94.47 | 1512896 | 5.53 | 10247826 | 87.14 | 1512896 | 12.86 |
| William C. Weldon | 26214271 | 95.80 | 1149141 | 4.20 | 10611582 | 90.23 | 1149141 | 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:

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| | | | |
|:---|:---|:---|:---|
| **Vote For <br> (*Aggregate*)** | **%** | **Withhold Vote<br> (*Aggregate*)** | **%** |
| 26753252 | 94.54 | 1544983 | 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:

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| | | | |
|:---|:---|:---|:---|
| **Vote For <br> (*Aggregate*)** | **%** | **Vote Against<br> (*Aggregate*)** | **%** |
| 5388420 | 19.69 | 21974988 | 80.31 |

---

Toronto, Ontario

April 17, 2026

---

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

---