Boardroom Alpha
Meeting calendar
NWSA · Annual meeting · Wednesday, November 19, 2025

News Corp

6 nominees · 6 ballot items.

Election of six director nominees to the Board; ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026; advisory vote to approve the compensation of the named executive officers; and amendments to the Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law, eliminate the obsolete corporate opportunity waiver, and add a federal forum selection provision for securities act claims (with a clarifying change to the existing Delaware forum selection provision).

Market cap
$14.1B
1Y TSR
-7.7%
Board grade
B
Record date
Sep 25, 2025
Filing
DEF 14A
Meeting concluded · Nov 19, 2025

Follow how the vote landed and what changed on News Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot6

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Nominates six Directors for election to hold office until the next annual meeting. Approval of the election of each Director nominee requires a majority of the votes cast by holders represented and entitled to vote thereon.

  2. 2

    Ratification of Selection of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Audit Committee has selected Ernst & Young LLP as the Company’s independent registered public accounting firm to audit the books and accounts for the fiscal year ending June 30, 2026. Stockholders may vote For, Against or Abstain.

  3. 3

    Advisory Vote to Approve the Compensation of the Named Executive Officers

    ManagementBoard: FOR

    Advisory vote to approve the compensation of the Company’s named executive officers as disclosed in this proxy statement.

  4. 4

    Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law

    ManagementBoard: FOR

    Amend the Restated Certificate of Incorporation to provide for the elimination of monetary liability of certain officers as permitted by the Delaware General Corporation Law.

  5. 5

    Amendment to the Company’s Restated Certificate of Incorporation to Eliminate the Obsolete Corporate Opportunity Waiver

    ManagementBoard: FOR

    Amend the Restated Certificate of Incorporation to delete Article XI (the corporate opportunity waiver) as obsolete following the spin-off of Fox Corporation.

  6. 6

    Amendment to the Company’s Restated Certificate of Incorporation to Add a Federal Forum Selection Provision for Securities Act Claims and Make a Clarifying Change to the Existing Delaware Forum Selection Provision

    ManagementBoard: FOR

    Add a Federal Forum Selection for Securities Act Claims provision and clarify the Delaware forum selection provision in the Restated Certificate; provide for exclusive forum for Securities Act claims in federal courts and clarify forum for other matters.

Director elections

Nominees on the ballot6

Not independent
Tenure on this board
13.0 yrs
Also a director at
Fox Corp (FOXA)
Ownership

Top institutional holders10

Latest 13F quarter
1STATE STREET CORP7.1%38,816,069$970M
2Independent Franchise Partners LLP5.6%30,924,574$771M
3VANGUARD CAPITAL MANAGEMENT LLC4.8%26,144,382$652M
4VANGUARD PORTFOLIO MANAGEMENT LLC3.1%16,808,137$419M
5PRICE T ROWE ASSOCIATES INC /MD/2.4%12,916,600$322M
659 North Capital Management, LP2.3%12,450,718$310M
7DODGE COX2.2%12,256,246$306M
8BARCLAYS PLC2.2%12,022,525$300M
9Point72 Asset Management, L.P.Activist2.0%11,215,642$280M
10BlackRock, Inc.2.0%11,153,408$278M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the News Corp 2025 annual meeting?
News Corp (NWSA) holds its 2025 annual shareholder meeting on Wednesday, November 19, 2025.
What is the record date for the News Corp 2025 meeting?
The record date for the News Corp 2025 meeting is Thursday, September 25, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for News Corp's 2025 meeting?
The board is presenting 6 director nominees at the News Corp 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the News Corp 2025 meeting?
Shareholders will vote on 6 proposals at the News Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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