

| FUJI MEDIA HOLDINGS INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hieda Hisashi | For |
| 3.2 | Elect Toyoda Kou | For |
| 3.3 | Elect Kanou Shuuji | For |
| 3.4 | Elect Kanemitsu Osamu | For |
| 3.5 | Elect Wagai Takashi | For |
| 3.6 | Elect Kameyama Chihiro | For |
| 3.7 | Elect Endou Ryuunosuke | For |
| 3.8 | Elect Oota Tooru | For |
| 3.9 | Elect Inagi Kouji | For |
| 3.10 | Elect Matsuoka Isao | Oppose |
| 3.11 | Elect Miki Akihiro | For |
| 3.12 | Elect Ishiguro Taizan | For |
| 3.13 | Elect Yokota Masafumi | For |
| 3.14 | Elect Terasaki Kazuo | For |
| 3.15 | Elect Kiyohara Takehiko | For |
| 3.16 | Elect Suzuki Katsuaki | For |
| 4.1 | Elect Mogi Yuuzaburou | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 6 | Shareholders' Proposal | For |
| 7 | Shareholders' Proposal | Oppose |
| 8 | Shareholders' Proposal | Oppose |
| 9 | Shareholders' Proposal | Oppose |
| 10 | Shareholders' Proposal | Abstain |
| 11 | Shareholders' Proposal | For |
| 12 | Shareholders' Proposal | Oppose |
| 13 | Shareholders' Proposal | Abstain |
| 14 | Shareholders' Proposal | Oppose |