News Corporation SEC DEFA14A (6001D)
April 30 2013 - 6:39AM
UK Regulatory
TIDMNCRA
RNS Number : 6001D
News Corporation
30 April 2013
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 x Filed by a Party other than the
Registrant ..
Check the appropriate box:
.. Preliminary Proxy Statement
.. Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
.. Definitive Proxy Statement
x Definitive Additional Materials
.. Soliciting Material Pursuant to Section 240.14a-12
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 the appropriate box):
x No fee required.
.. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each Class of securities to which transaction applies:
-------------------------------------------------------------------------
2) Aggregate number of securities to which transaction applies:
-------------------------------------------------------------------------
3) Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
-------------------------------------------------------------------------
4) Proposed maximum aggregate value of transaction:
-------------------------------------------------------------------------
5) Total fee paid:
-------------------------------------------------------------------------
.. Fee paid previously with preliminary materials.
.. Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the form or schedule and the date of its filing.
1) Amount previously paid:
-------------------------------------------------------------------------
2) Form, Schedule or Registration Statement No.:
-------------------------------------------------------------------------
3) Filing Party:
-------------------------------------------------------------------------
4) Date Filed:
-------------------------------------------------------------------------
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials
for the
Stockholder Meeting to Be Held on June 11, 2013.
NEWS CORPORATION Meeting Information
Meeting Type: Special Meeting
For holders as of: April 19, 2013
Date: June 11, 2013 Time: 10:00 a.m.
(Eastern Time)
Location: Citi Auditorium
399 Park Avenue, 12th Floor
New York, NY 10022
--------------------------------------------------
You are receiving this communication
because you hold shares in the company
named above.
1211 AVENUE OF THE AMERICAS This is not a ballot. You cannot use
NEW YORK, NY 10036 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.
- Before You Vote -
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
FORM 8-K CONTAINING SUPPLEMENTAL INFORMATION REQUIRED UNDER AUSTRALIAN LAW
How to View Online:
Have the information that is printed in the box marked by the arrow (located
on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1) BY INTERNET : www.proxyvote.com
2) BY TELEPHONE : 1-800-579-1639
3) BY E-MAIL* : sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will
NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before May 30, 2013 to facilitate timely delivery.
-------------------------------------------------------------------------------------------------------
- How To Vote -
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have
the information that is printed in the box marked by the arrow (located
on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
-------------------------------------------------------------------------------------------------------
Voting Items
----------------------------------------------------------------------------------------
The Board of Directors recommends you vote FOR Proposals 1 and
2.
1. Amendment to Parent's Restated Certificate of Incorporation Clarifying Our
Ability to Make Distributions in Comparable Securities in Connection With Separation
Transactions, Including the Separation.
2. Amendment to Parent's Restated Certificate of Incorporation to Allow Us
to Make Certain Distributions on Subsidiary-Owned Shares and Create Additional
Subsidiary-Owned Shares.
ANY FAILURE OF STOCKHOLDERS TO APPROVE PROPOSALS 1 AND 2 WILL RESULT IN THE
ABANDONMENT BY PARENT OF THE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION
AND, AS A RESULT, THE SEPARATION.
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials
for the
Stockholder Meeting to Be Held on June 11, 2013.
NEWS CORPORATION Meeting Information
Meeting Type: Special Meeting
For holders as of: April 19, 2013
Date: June 11, 2013 Time: 10:00 a.m.
(Eastern Time)
Location: Citi Auditorium
399 Park Avenue, 12th Floor
New York, NY 10022
--------------------------------------------------
You are receiving this communication
because you hold shares in the company
named above.
1211 AVENUE OF THE AMERICAS This is not a ballot. You cannot use
NEW YORK, NY 10036 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.
- Before You Vote -
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
FORM 8-K CONTAINING SUPPLEMENTAL INFORMATION REQUIRED UNDER AUSTRALIAN LAW
How to View Online:
Have the information that is printed in the box marked by the arrow (located
on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1) BY INTERNET : www.proxyvote.com
2) BY TELEPHONE : 1-800-579-1639
3) BY E-MAIL* : sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will
NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before May 30, 2013 to facilitate timely delivery.
-------------------------------------------------------------------------------------------------------
- How To Vote -
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have
the information that is printed in the box marked by the arrow (located
on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
-------------------------------------------------------------------------------------------------------
Voting Items
--------------------------------------------------
The Board of Directors recommends you vote FOR Proposals 1,
2 and 3.
1. Amendment to Parent's Restated Certificate of Incorporation Clarifying Our
Ability to Make Distributions in Comparable Securities in Connection With Separation
Transactions, Including the Separation.
2. Amendment to Parent's Restated Certificate of Incorporation to Allow Us
to Make Certain Distributions on Subsidiary-Owned Shares and Create Additional
Subsidiary-Owned Shares.
3. Amendment to Parent's Restated Certificate of Incorporation to Change Our
Name.
4. CITIZENSHIP CERTIFICATION - Please mark "YES" if the stock is owned of record
or beneficially by a U.S. stockholder, or mark "NO" if such stock is owned
of record or beneficially by a non-U.S. stockholder. (Please refer to Appendix
B of the Proxy Statement for additional guidance.)
If you do not provide a response to this Item 4, you will be deemed to be a
non-U.S. stockholder and the shares will be subject to the suspension of voting
rights unless you are a stockholder of record as of the Record Date and you
previously submitted a U.S. citizenship certification to the Company's transfer
agent or Australian share registrar.
ANY FAILURE OF STOCKHOLDERS TO APPROVE PROPOSALS 1 AND 2 WILL RESULT IN THE
ABANDONMENT BY PARENT OF THE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION
AND, AS A RESULT, THE SEPARATION.
This information is provided by RNS
The company news service from the London Stock Exchange
END
DOCFMGFDGGRGFZM
News Corp B (LSE:NCRB)
Historical Stock Chart
From May 2024 to Jun 2024
News Corp B (LSE:NCRB)
Historical Stock Chart
From Jun 2023 to Jun 2024
