

| SEVEN WEST MEDIA LTD | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Mr Kerry Stokes AC | For |
| 3 | Re-elect Mr David Evans | For |
| 4 | Re-elect Ms Sheila Mcgregor | For |
| 5 | Elect Hon. Jeffrey Kennett AC | Abstain |
| 6 | Elect Mr Michael Malone | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Grant of Performance Rights to the MD & CEO | Oppose |