

| FAIRFAX MEDIA LTD | 06/11/2014 AGM | |
|---|---|---|
| 1 | Re-elect Roger Corbett | For |
| 2 | Re-elect Peter Young | Abstain |
| 3 | Elect Todd Sampson | For |
| 4 | Shareholder Resolution: Elect Stephen Mayne | Oppose |
| 5 | Approve the Grant of Performance Shares and Options to Chief Executive Officer and Managing Director of the Company | Oppose |
| 6 | Approve the Remuneration Report | Oppose |