DEFA14A 1 d935269ddefa14a.htm DEFA14A 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.     )

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
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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)

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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 12, 2020.

 

 

FOX CORPORATION

 

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FOX CORPORATION

1211 AVENUE OF THE AMERICAS

44TH FLOOR

NEW YORK, NY 10036

 

Meeting Information

 

Meeting Type:  Annual

 

For stockholders as of:  September 14, 2020

 

Date: November 12, 2020   Time:  10:00 a.m. (Pacific Time)

 

Location:  Zanuck Theatre at the FOX Studio Lot

                  10201 West Pico Boulevard

                  Los Angeles, California 90035

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.

 


 

 

 

 

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—  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.

 

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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

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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 29, 2020 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 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.

 

 


 

 

 

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  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, 2021.

  

3.

  

Advisory vote 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.

  
 
 


 

 

 

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