Fairfax Financial Holdings Limited (FRFHF) 6-K Result of Voting for Directors at Annual Shareholders’ Meeting

Exhibit 99.2

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 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	Vote For (Aggregate)		%		Vote Against (Aggregate)		%		Vote For (Subordinate Voting Shares)		%		Vote Against (Subordinate Voting Shares)		%
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 Secretary