DEFA14A

 

 

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  ☒                            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
  Definitive Additional Materials
  Soliciting Material under Section 240.14a-12

Fox 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):

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                                  
                        
   

 

Your Vote Counts!

          

 

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FOX CORPORATION

 

1211 AVENUE OF THE AMERICAS

 

44TH FLOOR

 

NEW YORK, NY 10036

 

 

FOX CORPORATION

 

2022 Annual Meeting

Vote by November 2, 2022

11:59 PM ET

        
   
 

LOGO     

                    

   
   
   
   
   

    

   
 
              
 
     

   D90821-P78729-Z83213

                                       
            

You invested in FOX CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 3, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 20, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Stockholder Meeting Registration: To vote and/or attend the meeting, go to the “Register for Meeting” link at www.proxyvote.com.

 

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*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.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

    Voting Items  

Board

Recommends

 

1.

 

Proposal to elect 8 directors

 

Nominees:

 

 

1a.

  K. Rupert Murdoch AC   LOGO  For 
      

1b.

  Lachlan K. Murdoch   LOGO  For 
      

1c.

  William A. Burck   LOGO  For 
      

1d.

  Chase Carey   LOGO  For 
      

1e.

  Anne Dias   LOGO  For 
      

1f.

  Roland A. Hernandez   LOGO  For 
      

1g.

  Jacques Nasser AC   LOGO  For 
      

1h.

  Paul D. Ryan   LOGO  For 
      

2.

  Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending June 30, 2023.   LOGO  For 
      

3.

  Advisory vote to approve named executive officer compensation.   LOGO  For 
      

4.

  Proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.   LOGO  For 
      

5.

  Stockholder proposal to disclose money spent on lobbying.   LOGO  Against 
   

Note: In their discretion, the proxies are authorized to vote upon such other business properly brought before the Annual Meeting and any adjournment or postponement thereof.

   
      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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