

| FAIRFAX MEDIA LTD | 24/10/2012 AGM | |
|---|---|---|
| 1 | Re-Elect Mr. Michael Anderson | For |
| 2 | Re-Elect Mr. Sam Morgan | For |
| 3 | Elect Mr. Jack Cowin | For |
| 4 | Elect Mr. James Millar | For |
| 5 | Elect Mr. Peter Cox | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | To approve the grant of performance rights to the Chief Executive, Mr. Gregory Hywood. | Abstain |