| 1a. | Elect Lachlan K. Murdoch - Chair (Non Executive) | Oppose |
| 1b. | Elect Robert J. Thomson - Chief Executive | For |
| 1c. | Elect Kelly Ayotte - Non-Executive Director | Oppose |
| 1d. | Elect José María Aznar - Non-Executive Director | Oppose |
| 1e. | Elect Natalie Bancroft - Non-Executive Director | Oppose |
| 1f. | Elect Ana Paula Pessoa - Non-Executive Director | Oppose |
| 1g. | Elect Masroor Siddiqui - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Recapitalisation Plans | For |
