News Corp Announces That, At Its Annual Meeting Of Stockholders, Stockholders Voted With The Board's Recommendations On All Proposals, Including Convincingly Defeating The Non-Binding Proposal To Adopt A Recapitalization Plan That Would Eliminate News Corp's Dual-Class Capital Structure

News Corp (NASDAQ:NWS, NWSA, ASX: NWS, NWSLV))) today announced that, at its Annual Meeting of Stockholders, stockholders overwhelmingly elected the company's full slate of Directors and voted with the Board's recommendations on all proposals, including convincingly defeating the non-binding proposal to adopt a recapitalization plan that would eliminate News Corp's dual-class capital structure.

News Corp actively solicits feedback from its investors throughout the year, and values the ongoing dialogue generated by these extensive outreach efforts. We are pleased stockholders once again convincingly supported the company and the Board of Directors on all matters.