Fox Corporation
11/19/2024 | Press release | Distributed by Public on 11/19/2024 15:06
Proxy Results Form 8 K
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Company held its Annual Meeting of Stockholders on November 19, 2024. A brief description of the matters voted upon at the Annual Meeting and the results of the voting on such matters are set forth below.
Proposal 1: The following individuals were elected as directors:
|
Name
|
For |
Against
|
Abstain
|
Broker
Non-Votes
|
|
Lachlan K. Murdoch
|
181,675,897 |
28,403,341
|
80,524
|
4,247,796 |
|
Tony Abbott AC
|
203,048,387
|
7,082,337
|
29,038
|
4,247,796
|
|
William A. Burck
|
200,527,392
|
9,602,857
|
29,513
|
4,247,796
|
|
Chase Carey
|
200,227,593
|
9,903,740
|
28,429
|
4,247,796
|
|
Roland A. Hernandez
|
202,446,160
|
7,686,163
|
27,439
|
4,247,796
|
|
Margaret "Peggy" L. Johnson
|
208,590,222
|
1,530,894
|
38,646
|
4,247,796
|
|
Paul D. Ryan
|
158,497,379
|
51,631,667
|
30,716
|
4,247,796
|
Proposal 2: A proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025 passed and was voted upon as follows:
|
For:
|
214,319,114 |
|
Against:
|
60,386
|
|
Abstain:
|
28,058
|
Proposal 3: A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation passed and was voted upon as follows:
|
For:
|
195,653,229
|
|
Against:
|
14,467,168
|
|
Abstain:
|
39,365
|
|
Broker Non-Votes:
|
4,247,796
|