

| FAIRFAX MEDIA LTD | 11/11/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.a | Elect Mr Michael Anderson | For |
| 2.b | Elect Mr Nicholas Fairfax | For |
| 2.c | Elect Mr Gregory Hywood | For |
| 2.d | Elect Ms Sandra McPhee | For |
| 2.e | Elect Mr Sam Morgan | For |
| 2.f | Elect Ms Linda Nicholls | For |
| 2.g | Elect Mr Robert Savage | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the allocation of shares to the Chief Executive, Mr Brian McCarthy | Oppose |
| 5 | Approve increase in non-executives fees | For |
| 6 | Amend the Constitution to implement direct voting | For |
| 7 | Approve the potential share repurchase | Oppose |