

| TWENTY-FIRST CENTURY FOX INC | 12/11/2015 AGM | |
|---|---|---|
| 1a | Re-elect K. Rupert Murdoch | Oppose |
| 1b | Re-elect Lachlan K. Murdoch | Oppose |
| 1c | Re-elect Delphine Arnault | Abstain |
| 1d | Re-elect James W. Breyer | Abstain |
| 1e | Re-elect Chase Carey | For |
| 1f | Re-elect David F. DeVoe | Oppose |
| 1g | Re-elect Viet Dinh | Oppose |
| 1h | Re-elect Sir Roderick I. Eddington | Oppose |
| 1i | Re-elect James R. Murdoch | Oppose |
| 1j | Re-elect Jacques Nasser | Oppose |
| 1k | Re-elect Robert S. Silberman | For |
| 1l | Re-elect Tidjane Thiam | For |
| 1m | Elect Jeffrey W. Ubben | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on Executive Compensation | Oppose |