

| NEWS CORPORATION | 14/10/2015 AGM | |
|---|---|---|
| 1a | Elect K. Rupert Murdoch | Oppose |
| 1b | Elect Lachlan K. Murdoch | Oppose |
| 1c | Elect Robert J. Thomson | For |
| 1d | Elect José María Aznar | For |
| 1e | Elect Natalie Bancroft | For |
| 1f | Elect Peter L. Barnes | Oppose |
| 1g | Elect Elaine L. Chao | Oppose |
| 1h | Elect John Elkann | Abstain |
| 1i | Elect Joel I. Klein | For |
| 1j | Elect James R. Murdoch | Oppose |
| 1k | Elect Ana Paula Pessoa | For |
| 1l | Elect Masroor Siddiqui | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Eliminate the Company's dual class capital structure | For |