Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 09/23/2019 @ 8:09PM
Source : Edgar (US Regulatory)
Stock : Fox Corporation (FOXA)
Quote : 34.26  -0.225 (-0.65%) @ 9:15PM
After Hours
Last Trade
Last $ 34.26 ◊ 0.00 (0.00%)

Additional Proxy Soliciting Materials (definitive) (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 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 November 14, 2019.

 

      Meeting Information
  FOX CORPORATION     Meeting Type:   Annual
 
      For stockholders as of:   September 16, 2019
 
      Date: November 14, 2019   Time: 10:00 a.m. (Pacific Time)
   
      Location:    

Zanuck Theatre at Fox Studios

10201 West Pico Boulevard

Los Angeles, California 90035

 

LOGO

 

 

LOGO

 

FOX CORPORATION

1211 AVENUE OF THE AMERICAS

44TH FLOOR

NEW YORK, NY 10036

   

 

For meeting directions please go to

https://investor.foxcorporation.com/annual-meeting

 

 

 

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  LOGO  (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  LOGO  (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 31, 2019 to facilitate timely delivery.

 

 

How To Vote

Please Choose One of the Following Voting Methods

 

 

 

 

LOGO       

 

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  LOGO  (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.

 

Stockholder Meeting Registration: To attend the meeting, go to the “Register to Attend Meeting” link at www.proxyvote.com.

 


    Voting Items       

 

  

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 Company’s 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.

LOGO

     


 

 

 

 

 

LOGO

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