SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
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 November 14, 2019.
|FOX CORPORATION||Meeting Type: Annual|
|For stockholders as of: September 16, 2019|
|Date: November 14, 2019 Time: 10:00 a.m. (Pacific Time)|
Zanuck Theatre at Fox Studios
10201 West Pico Boulevard
Los Angeles, California 90035
1211 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
For meeting directions please go to
You are receiving this communication because you hold shares in the company named above.
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.|
Before You Vote
How to Access the Proxy Materials
|Proxy Materials Available to VIEW or RECEIVE:|
NOTICE AND PROXY STATEMENT ANNUAL REPORT
|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.|
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THE BOARD OF DIRECTORS RECOMMENDS A
VOTE FOR PROPOSALS 1, 2, AND 3.
1. Proposal to elect 7 directors
1a. K. Rupert Murdoch AC
1b. Lachlan K. Murdoch
1c. Chase Carey
1d. Anne Dias
1e. Roland A. Hernandez
1f. Jacques Nasser AC
1g. Paul D. Ryan
2. Proposal to ratify the selection of Ernst & Young LLP as the Companys independent registered accounting firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve named executive officer compensation.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE OF 1 YEAR ON PROPOSAL 4.
4. Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation.
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.