| 1a. | Re-elect Lachlan K. Murdoch - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Tony Abbott - Non-Executive Director | For |
| 1c. | Re-elect William A. Burck - Non-Executive Director | Oppose |
| 1d. | Re-elect Chase Carey - Senior Independent Director | Oppose |
| 1e. | Re-elect Roland A. Hernandez - Non-Executive Director | For |
| 1f. | Re-elect Margaret L. Johnson - Non-Executive Director | Oppose |
| 1g. | Re-elect Paul D. Ryan - Non-Executive Director | Oppose |
| 2. | Appoint Ernst & Young LLP as the Independent Auditors | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Simple Majority Voting | For |
