

| NEWS CORPORATION | 10/11/2016 AGM | |
|---|---|---|
| 1a | Elect K. Rupert Murdoch | Oppose |
| 1b | Elect Lachlan K. Murdoch | Oppose |
| 1c | Elect Robert J. Thomson | For |
| 1d | Elect José María Aznar | Oppose |
| 1e | Elect Natalie Bancroft | Oppose |
| 1f | Elect Peter L. Barnes | Oppose |
| 1g | Elect Elaine L. Chao | Oppose |
| 1h | Elect Joel I. Klein | Oppose |
| 1i | Elect James R. Murdoch | Oppose |
| 1j | Elect Ana Paula Pessoa | For |
| 1k | Elect Masroor Siddiqui | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Elimination of the Company's Dual Class Capital Structure | For |