Additional Proxy Soliciting Materials (definitive) (defa14a)
September 23 2016 - 8:07AM
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
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
|
Twenty-First Century Fox, Inc.
(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):
¨
|
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:
|
¨
|
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.:
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on November 10, 2016.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
TWENTY-FIRST CENTURY FOX, INC.
|
|
|
|
Meeting Type:
Annual
|
|
|
|
|
|
|
|
|
|
|
For stockholders as of:
September 13, 2016
|
|
|
|
|
|
|
|
|
|
|
Date:
November 10, 2016
Time:
10:00 a.m. (Pacific Time)
|
|
|
|
|
|
|
|
|
|
|
|
Location:
|
|
Zanuck Theatre at Fox Studios
10201 West Pico Boulevard
Los Angeles, California
90035
|
|
|
TWENTY-FIRST CENTURY FOX, INC.
1211 AVENUE OF THE AMERICAS
13TH FLOOR
NEW YORK, NY 10036
|
|
|
|
For meeting directions please go to
http://www.21cf.com/investor/annualmeetinginfo.html
|
|
|
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
.
|
|
|
|
|
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 October 27, 2016 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.
|
|
|
|
|
|
|
|
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
FOR
PROPOSALS 1, 2, AND 3.
1. Proposal
to elect 13 directors
1a. K. Rupert Murdoch
1b. Lachlan K. Murdoch
1c. Delphine Arnault
1d. James W. Breyer
1e. Chase Carey
1f. David F. DeVoe
1g. Viet Dinh
1h. Sir Roderick I.
Eddington
1i. James R. Murdoch
1j. Jacques
Nasser
1k. Robert S.
Silberman
1l. Tidjane Thiam
1m. Jeffrey W. Ubben
|
|
2. Proposal to
ratify the selection of Ernst & Young LLP as
the Companys independent registered public accounting firm for the fiscal year
ending June 30, 2017.
3. Advisory Vote on Executive Compensation.
NOTE:
Other business may properly come before the meeting or any adjournment
thereof.
|
|
|
|
|
Fox (NASDAQ:FOXA)
Historical Stock Chart
From Aug 2024 to Sep 2024
Fox (NASDAQ:FOXA)
Historical Stock Chart
From Sep 2023 to Sep 2024