FAIRFAX FINANCIAL HOLDINGS LTD/ CAN (Form: 6-K, Received: 04/30/2018 06:10:09)

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 2018

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 o

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): o

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): o

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 27, 2018	By:	/s/ Paul Rivett
		Name: Paul Rivett Title: President

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		Certificate and Articles of Amendment of Fairfax Financial Holdings Limited
99.2		News Release dated April 27, 2018 titled Result of Voting for Directors at Annual and Special Shareholders’ Meeting

Exhibit 99.1

Certificate of AmendmentCertificat de modification Canada Business Corporations ActLoi canadienne sur les sociétés par actions FAIRFAX FINANCIAL HOLDINGS LIMITED Corporate name / Dénomination sociale 013005-2 Corporation number / Numéro de société I HEREBY CERTIFY that the articles of theJE CERTIFIE que les statuts de la société above-named corporation are amended undersusmentionnée sont modifiés aux termes de section 178 of the Canada Businessl'article 178 de la Loi canadienne sur les Corporations Act as set out in the attachedsociétés par actions, tel qu'il est indiqué dans les articles of amendment.clauses modificatrices ci-jointes. Virginie Ethier Director / Directeur 2018-04-27 Date of amendment (YYYY-MM-DD) Date de modification (AAAA-MM-JJ)

Form 4 Articles of Amendment Canada Business Corporations Act (CBCA) (s. 27 or 177) Formulaire 4 Clauses modificatrices Loi canadienne sur les sociétés par actions (LCSA) (art. 27 ou 177) Dénomination sociale FAIRFAX FINANCIAL HOLDINGS LIMITED Numéro de la société 013005-2 Les statuts sont modifiés de la façon suivante The corporation changes the minimum and/or maximum number of directors to: Les nombres minimal et/ou maximal d’administrateurs sont modifiés pour : Min. 5 Max. 12 Déclaration : J’atteste que je suis un administrateur ou un dirigeant de la société. Original signed by / Original signé par Eric Salsberg Eric Salsberg 416-367-4941 Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250 (1) of the CBCA). Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA). You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049. Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049. IC 3069 (2008/04) 4 Declaration: I certify that I am a director or an officer of the corporation. 3 The articles are amended as follows 2 Corporation number 1 Corporate name

Exhibit 99.2

FAIRFAX News Release

TSX Stock Symbol: (FFH and FFH.U)

TORONTO, April 27, 2018

RESULT OF VOTING FOR DIRECTORS AT ANNUAL AND SPECIAL SHAREHOLDERS ’ MEETING

Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) is pleased to announce the results of the vote on Directors at its April 26, 2018 Annual and Special Shareholders’ Meeting.

Each of the nominee directors listed in Fairfax’s management proxy circular dated March 9, 2018 was elected as a director, without a vote by ballot being conducted. Fairfax received proxies with regard to voting on the eleven directors nominated for election, directing as set forth in the table below:

Name of Nominee	Vote For (Aggregate)	%	Withhold Vote (Aggregate)	%	Vote For (Subordinate Voting Shares)	%	Withhold Vote (Subordinate Voting Shares)	%
Anthony F. Griffiths	39,101,141	98.59	557,226	1.41	19,013,135	97.15	557,226	2.85
Robert J. Gunn	39,593,842	99.84	64,525	0.16	19,505,836	99.67	64,525	0.33
Alan D. Horn	39,593,507	99.84	64,860	0.16	19,505,501	99.67	64,860	0.33
Karen L. Jurjevich	39,575,193	99.79	83,174	0.21	19,487,187	99.58	83,174	0.42
Christine N. McLean	38,937,636	98.18	720,731	1.82	18,849,630	96.32	720,731	3.68
John R.V. Palmer	39,539,415	99.70	118,952	0.30	19,451,409	99.39	118,952	0.61
Timothy R. Price	39,537,607	99.70	120,760	0.30	19,449,601	99.38	120,760	0.62
Brandon W. Sweitzer	39,279,774	99.05	378,593	0.95	19,191,768	98.07	378,593	1.93
Lauren C. Templeton	39,646,656	99.97	11,711	0.03	19,558,650	99.94	11,711	0.06
Benjamin P. Watsa	38,882,893	98.04	775,474	1.96	18,794,887	96.04	775,474	3.96
V. Prem Watsa	39,035,609	98.43	622,758	1.57	18,947,603	96.82	622,758	3.18

Fairfax is a holding company which, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and 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