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NEWS CORP — Proxy Solicitation & Information Statement 2025
Oct 8, 2025
30325_rns_2025-10-08_93571b7c-23eb-4160-824a-2bf5f83ed796.pdf
Proxy Solicitation & Information Statement
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8 October 2025
For Announcement to the ASX
News Corporation (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV) filed the attached Definitive Additional Materials (Schedule 14A) with the Securities and Exchange Commission on 8 October 2025. The attached copy was authorized for release to the ASX by the undersigned:
Michael L. Bunder
Senior Vice President, Deputy General Counsel and Corporate Secretary
About News Corporation
News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV) is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. The company comprises businesses across a range of media, including: information services and news, digital real estate services and book publishing. Headquartered in New York, News Corp operates primarily in the United States, Australia and the United Kingdom, and its content and other products and services are distributed and consumed worldwide. More information is available at: http:// www.newscorp.com.
Contacts:
Investor Relations Corporate Communications Michael Florin Arthur Bochner 212-416-3363 646-422-9671 [email protected] [email protected]
Anthony Rudolf 212-416-3040 [email protected]
1211 Avenue of the Americas • New York, NY 10036 newscorp.com
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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☐ Preliminary Proxy Statement
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☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐ Definitive Proxy Statement
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☒ Definitive Additional Materials
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☐ Soliciting Material under §240.14a-12
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NEWS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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☒ No fee required
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☐ Fee paid previously with preliminary materials
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☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
Your Vote Counts!
NEWS CORPORATION
2025 Annual Meeting Vote by November 18, 2025 11:59 PM ET
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1211 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
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You invested in NEWS CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on November 19, 2025.
Get informed before you vote
View the Notice, Proxy Statement, Annual Report and other related materials online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 5, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
November 19, 2025 1:00 p.m. EST
Virtually at: www.virtualshareholdermeeting.com/NWS2025 The company will be hosting the meeting live via the Internet. To attend the meeting go to www.virtualshareholdermeeting.com/NWS2025. Have the control number that is printed above available and follow the instructions.
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials, which contain important information. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to access and review the proxy materials and vote on these important matters.
| Voting Items Board Recommends |
Voting Items Board Recommends |
|---|---|
| 1. Election of 6 Directors Nominees: 1a. Lachlan K. Murdoch |
For |
| 1b. Robert J. Thomson | For |
| 1c. José María Aznar | For |
| 1d. Natalie Bancroft | For |
| 1e. Ana Paula Pessoa | For |
| 1f. Masroor Siddiqui | For |
| 2. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscalyear endingJune 30, 2026. |
For |
| 3. Advisoryvote to approve executive compensation. |
For |
| 4. Amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted bylaw. |
For |
| 5. Amendment to the Company’s Restated Certificate of Incorporation to eliminate the obsolete corporate opportunity waiver. |
For |
| 6. Amendment to the Company’s Restated Certificate of Incorporation to add a federal forum selection provision for claims under the Securities Act of 1933, as amended, and make a clarifying change to the existing Delaware forum selectionprovision. |
For |
NOTE: Also includes authorization to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
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