Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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the Securities Exchange Act of 1934

(Amendment No.     )

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on October 21, 2011.

 

 

 

 

NEWS CORPORATION

 

   

 

 

 

 

 

 

 

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1211 AVENUE OF THE AMERICAS

NEW YORK, NY 10036

 

 
        
            
  Meeting Information         
 

 

Meeting Type: Annual

        
  For holders as of: August 22, 2011         
  Date: October 21, 2011    Time: 10:00 AM Pacific Time         
  Location: Zanuck Theatre at Fox Studios         
 

 10201 West Pico Boulevard

 Los Angeles, California 90035

For meeting directions please go to

www.newscorp.com/investor/annual_meeting_info.html    

        
   

 

You are receiving this communication because you hold shares in the above named company.

      
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

      
        
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

      
 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

      

 

  
 


 

 

 

 

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— Before You Vote —

How to Access the Proxy Materials

  
 

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT

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— How To Vote —

Please Choose One of the Following Voting Methods

  
            
 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

    
 

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  Voting items   

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  THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3.
 

 

1.

 

 

Proposal to elect 15 directors

   

 

1a.

 

 

José María Aznar

   

 

1b.

 

 

Natalie Bancroft

   

 

1c.

 

 

Peter L. Barnes

   

 

1d.

 

 

James W. Breyer

   

 

1e.

 

 

Chase Carey

   

 

1f.

 

 

David F. DeVoe

   

 

1g.

 

 

Viet Dinh

   

 

1h.

 

 

Sir Roderick I. Eddington

   

 

1i.

 

 

Joel I. Klein

   

 

1j.

 

 

Andrew S. B. Knight

   

 

1k.

 

 

James R. Murdoch

   

 

1l.

 

 

K. Rupert Murdoch

   

 

1m.

 

 

Lachlan K. Murdoch

   

 

1n.

 

 

Arthur M. Siskind

   

 

1o.

 

 

John L. Thornton

 
 

 

2. 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, 2012.

 

3. Advisory Vote on Executive Compensation.

THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR ON PROPOSAL 4:

 

4. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.

Other Matters: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.

        
 
          
        
 


 
           
    
    
    
    
    
    
    
    
    

 

 

 

 

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