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

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

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

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