

| FAIRFAX MEDIA LTD | 10/11/2011 AGM | |
|---|---|---|
| 2a | Re-elect Mr. Roger Corbett | For |
| 2b | Re-elect Mr. Peter Young | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Approve the grant of shares to the Chief Executive for 2012 and subsequent years | Oppose |
| 4b | Approve the grant of 571,428 share to the Chief Executive | Oppose |
| 4c | Approve the grant of shares to the Chief Executive in accordance with the deferred shares component of the Short Term Incentive Share (STI) | For |