Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: The following individuals were elected as directors:
Broker Name For Against Abstain Non-Votes K. Rupert Murdoch AC 231,662,754 9,589,787 35,848 4,843,903 Lachlan K. Murdoch 232,472,374 8,672,967 143,048 4,843,903 Chase Carey 229,091,570 12,155,117 41,702 4,843,903 Anne Dias 239,022,519 2,233,029 32,841 4,843,903 Roland A. Hernandez 237,662,809 3,583,977 41,603 4,843,903 Jacques Nasser AC 231,239,303 10,012,205 36,881 4,843,903 Paul D. Ryan 230,050,088 10,637,419 600,882 4,843,903
Proposal 2: A proposal to ratify the selection of
For: 245,980,168 Against: 110,148 Abstain: 41,976
Proposal 3: A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation passed and was voted upon as follows:
For: 219,774,276 Against: 21,304,934 Abstain: 209,179 Broker Non-Votes: 4,843,903
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