

| TWENTY-FIRST CENTURY FOX INC | 10/11/2016 AGM | |
|---|---|---|
| 1a | Elect K. Rupert Murdoch | Oppose |
| 1b | Elect Lachlan K. Murdoch | Oppose |
| 1c | Elect Delphine Arnault | Abstain |
| 1d | Elect James W. Breyer | Abstain |
| 1e | Elect Chase Carey | Oppose |
| 1f | Elect David F. DeVoe | Oppose |
| 1g | Elect Viet Dinh | Oppose |
| 1h | Elect Sir Roderick I. Eddington | Oppose |
| 1i | Elect James R. Murdoch | Oppose |
| 1j | Elect Jacques Nasser | For |
| 1k | Elect Robert S. Silberman | For |
| 1l | Elect Tidjane Thiam | For |
| 1m | Elect Jeffrey W. Ubben | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on Executive Compensation | Oppose |