Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
September 26 2024 - 3:20PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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 all boxes that apply):
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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 materials for the stockholder meeting to be held on November 19, 2024.
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 November 5, 2024. 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 “Attend a Meeting” link at
www.proxyvote.com.
* 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 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.
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Board
Recommends |
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Proposal to elect 7 directors
Nominees: |
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Lachlan K. Murdoch |
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For |
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Tony Abbott AC |
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For |
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| 1c. |
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William A. Burck |
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For |
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Chase Carey |
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For |
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Roland A. Hernandez |
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For |
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Margaret “Peggy” L. Johnson |
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For |
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Paul D. Ryan |
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For |
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Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public
accounting firm for fiscal year ending June 30, 2025. |
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For |
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Advisory vote to approve named executive officer compensation. |
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For |
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| 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. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
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V57295-P18363-Z88499
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