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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">WASHINGTON, D.C. 20549</div>

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<div><br>
 FORM 8-K</div>

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<div style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CURRENT REPORT</div>

<div style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>

<div style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES EXCHANGE ACT OF 1934</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">DATE OF REPORT </font><font style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', Times, serif">(DATE OF EARLIEST EVENT REPORTED): </font>November 10, 2016</div>

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<div><img src="newslogo.jpg"></div>

<div style="FONT-SIZE: 24pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">NEWS CORPORATION</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)</div>

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<div>&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Delaware</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">001-35769</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">46-2950970</div>
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<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(STATE OR OTHER JURISDICTION</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">OF INCORPORATION)</div>
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<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(COMMISSION FILE NO.)</div>
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<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(IRS EMPLOYER</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">IDENTIFICATION NO.)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">1211 Avenue of the Americas, New York, New York 10036</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(212) 416-3400</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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<div>&#160;</div>

<div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ITEM 5.07</div>
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<td style="WIDTH: 91.05%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">
<div>News Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on November 10, 2016. A brief description of the matters voted upon at the Annual Meeting and the voting results on such matters is set forth below.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">Proposal 1: The following individuals were elected to serve as Directors of the Company:</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">
<table id="zf5c0800c80fc4a1cb57251e01f1a9ca2" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 90%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: black 2px solid">
<div style="FONT-WEIGHT: bold; TEXT-ALIGN: justify">Name</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
<div style="FONT-WEIGHT: bold">For</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: black 2px solid">
<div style="FONT-WEIGHT: bold; TEXT-ALIGN: center">Against</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: black 2px solid">
<div style="FONT-WEIGHT: bold; TEXT-ALIGN: center">Abstain</div>
</td>
<td style="WIDTH: 12.98%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: black 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Non-Votes</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: black 2px solid">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">K. Rupert Murdoch</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #cceeff">
<div>155,222,862</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">15,976,916</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">1,594,954</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Lachlan K. Murdoch</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff">
<div>138,605,593</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">31,026,096</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">3,163,043</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Robert J. Thomson</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #cceeff">
<div>159,590,044</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">11,920,199</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">1,284,489</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Jos&#233; Mar&#237;a Aznar</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff">
<div>135,894,303</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">35,638,249</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">1,262,180</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Natalie Bancroft</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #cceeff">
<div>136,021,440</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">35,511,545</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">1,261,747</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Peter L. Barnes</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff">
<div>146,357,712</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">24,852,203</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">1,584,817</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Elaine L. Chao</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #cceeff">
<div>153,870,454</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">18,442,372</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;481,906</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Joel I. Klein</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff">
<div>151,800,815</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">19,384,417</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">1,609,500</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">James R. Murdoch</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #cceeff">
<div>142,603,335</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">27,005,137</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">3,186,260</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Ana Paula Pessoa</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff">
<div>155,901,654</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">15,610,541</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">1,282,537</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 45.01%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Masroor Siddiqui</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #cceeff">
<div>159,850,462</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">11,660,964</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 13.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">1,283,306</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 12.98%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: center">4,657,480</div>
</td>
<td style="WIDTH: 2.99%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">&#160;</td>
</tr>
</table>
</div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">Proposal 2: A proposal to ratify the selection of Ernst&#160;&amp; Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June&#160;30, 2017 passed:<br>
</div>

<table id="6b52875242b84e639293ac493f756efa" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 60%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.28%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.72%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr style="HEIGHT: 14px">
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.28%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">For:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: justify">175,848,174</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.28%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Against:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.72%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: justify">578,835</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.28%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Abstain:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: justify">1,025,203</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">Proposal 3: A proposal to approve, on an advisory, nonbinding basis, the Company's executive compensation passed:<br>
</div>

<table id="877823ae293640208c3d2a28e893c9d3" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 60%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr style="HEIGHT: 15px">
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">For:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: justify">154,804,849</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Against:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: justify">16,892,347</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Abstain:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: justify">1,097,536</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Broker Non-Votes:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: justify">4,657,480</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">Proposal 4: An advisory, nonbinding stockholder proposal to eliminate the Company's dual class capital structure was defeated:<br>
</div>

<table id="e519f99fe9df495399f57d73bb04eb76" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 60%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">For:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: justify">55,370,519</div>
</td>
</tr>

<tr style="HEIGHT: 15px">
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Against:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: justify">116,367,562</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Abstain:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #cceeff">
<div style="TEXT-ALIGN: justify">1,056,651</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 79.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Broker Non-Votes:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20.44%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: justify">4,657,480</div>
</td>
</tr>
</table>

<div><br>
 &#160;</div>

<table id="7428807c06054291ae6de48bac742dde" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 9.02%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ITEM&#160;7.01</div>
</td>
<td style="WIDTH: 91.05%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">REGULATION FD DISCLOSURE</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">
<div>
<div>On November 10, 2016, K. Rupert Murdoch, the Company's Executive Chairman, and Robert Thomson, the Company's Chief Executive, addressed stockholders at the Annual Meeting. A copy of Messrs. Murdoch's and Thomson's remarks prepared for the Annual Meeting is furnished as Exhibit 99.1 hereto.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt"><font id="TRGRRTFtoHTMLTab">&#160;</font><font style="FONT-SIZE: 11pt">The information under this caption Item 7.01, including information furnished in any related exhibit, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.</font></div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">&#160;</div>
</div>

<table id="7f5bcf4151944ee2b6b78d60ac6704f0" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 9.08%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ITEM&#160;9.01</div>
</td>
<td style="WIDTH: 90.92%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">FINANCIAL STATEMENTS AND EXHIBITS</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">(d) Exhibits</div>

<div><br>
</div>
</div>

<div>
<table id="0a040bb370a64eedba54aa95c386584b" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="4" cellpadding="0" border="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 9.12%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">Exhibit No.</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 1.18%; VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px">
<div style="TEXT-ALIGN: left">&#160;</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 89.7%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">Description</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 9.12%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">99.1</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 1.18%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left">&#160;</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 89.7%; VERTICAL-ALIGN: bottom">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Remarks of the Executive Chairman and the Chief Executive prepared for the Company's Annual Meeting of Stockholders.</div>
</td>
</tr>
</table>

<div>
<div style="FONT-SIZE: 11pt">&#160;</div>

<div style="FONT-SIZE: 11pt"><br>
 &#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 11pt; CLEAR: both; MARGIN-TOP: 10pt">
<hr id="DSPFPageBreak" style="BORDER-LEFT-WIDTH: 0px; MARGIN-BOTTOM: 4px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; PAGE-BREAK-AFTER: always; COLOR: #d4d4d4; CLEAR: both; MARGIN-TOP: 4px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #d4d4d4" noshade="noshade">
</div>
</div>
</div>

<div><br>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 9pt; TEXT-INDENT: 24.5pt">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

<div>
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">&#160;</div>

<table id="a88638f7d91d4892b2ba8a88dda7a3ad" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 59.61%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 3.44%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">NEWS CORPORATION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">(REGISTRANT)</div>
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<div style="FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Michael L. Bunder</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; MARGIN-TOP: 13.5pt">Dated:&#160;November 10, 2016</div>

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<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">Exhibit No.</div>
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<div style="TEXT-ALIGN: left">99.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Remarks of the Executive Chairman and the Chief Executive prepared for the Company's Annual Meeting of Stockholders.</div>
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{"company-data": {"conformed-name": "NEWS CORP", "cik": "0001564708", "assigned-sic": "2711", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35769", "film-number": "161989785"}, "business-address": {"street1": "1211 AVENUE OF THE AMERICAS", "city": "NEW YORK", "state": "NY", "zip": "10036", "phone": "212-416-3400"}, "mail-address": {"street1": "1211 AVENUE OF THE AMERICAS", "city": "NEW YORK", "state": "NY", "zip": "10036"}, "former-company": [{"former-conformed-name": "NEWS Corp", "date-changed": "20130628"}, {"former-conformed-name": "New Newscorp Inc", "date-changed": "20130611"}, {"former-conformed-name": "New Newscorp LLC", "date-changed": "20121214"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT
(DATE OF EARLIEST EVENT REPORTED):
November 10, 2016
NEWS CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Delaware
001-35769
46-2950970
(STATE OR OTHER JURISDICTION
OF INCORPORATION)
(COMMISSION FILE NO.)
(IRS EMPLOYER
IDENTIFICATION NO.)
1211 Avenue of the Americas, New York, New York 10036
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)
(212) 416-3400
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
News Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on November 10, 2016. A brief description of the matters voted upon at the Annual Meeting and the voting results on such matters is set forth below.
Proposal 1: The following individuals were elected to serve as Directors of the Company:
Name
For
Against
Abstain
Broker
Non-Votes
K. Rupert Murdoch
155,222,862
15,976,916
1,594,954
4,657,480
Lachlan K. Murdoch
138,605,593
31,026,096
3,163,043
4,657,480
Robert J. Thomson
159,590,044
11,920,199
1,284,489
4,657,480
José María Aznar
135,894,303
35,638,249
1,262,180
4,657,480
Natalie Bancroft
136,021,440
35,511,545
1,261,747
4,657,480
Peter L. Barnes
146,357,712
24,852,203
1,584,817
4,657,480
Elaine L. Chao
153,870,454
18,442,372
481,906
4,657,480
Joel I. Klein
151,800,815
19,384,417
1,609,500
4,657,480
James R. Murdoch
142,603,335
27,005,137
3,186,260
4,657,480
Ana Paula Pessoa
155,901,654
15,610,541
1,282,537
4,657,480
Masroor Siddiqui
159,850,462
11,660,964
1,283,306
4,657,480
Proposal 2: A proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2017 passed:
For:
175,848,174
Against:
578,835
Abstain:
1,025,203
Proposal 3: A proposal to approve, on an advisory, nonbinding basis, the Company's executive compensation passed:
For:
154,804,849
Against:
16,892,347
Abstain:
1,097,536
Broker Non-Votes:
4,657,480
Proposal 4: An advisory, nonbinding stockholder proposal to eliminate the Company's dual class capital structure was defeated:
For:
55,370,519
Against:
116,367,562
Abstain:
1,056,651
Broker Non-Votes:
4,657,480
ITEM 7.01
REGULATION FD DISCLOSURE
On November 10, 2016, K. Rupert Murdoch, the Company's Executive Chairman, and Robert Thomson, the Company's Chief Executive, addressed stockholders at the Annual Meeting. A copy of Messrs. Murdoch's and Thomson's remarks prepared for the Annual Meeting is furnished as Exhibit 99.1 hereto.
The information under this caption Item 7.01, including information furnished in any related exhibit, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit No.
Description
99.1
Remarks of the Executive Chairman and the Chief Executive prepared for the Company's Annual Meeting of Stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NEWS CORPORATION
(REGISTRANT)
By:
/s/ Michael L. Bunder
Michael L. Bunder
Senior Vice President, Deputy General Counsel and Corporate Secretary
Dated: November 10, 2016
EXHIBIT INDEX
Exhibit No.
Description
99.1
Remarks of the Executive Chairman and the Chief Executive prepared for the Company's Annual Meeting of Stockholders.