--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-22-277013" form_type: "8-K" ticker: "FOXA" cik: "0001754301" company_name: "Fox Corp" filed_at: "2022-11-03T23:59:59+00:00" generated_at: "2026-06-22T09:34:55.551847+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Fox Corp annual meeting: all board nominees elected, all management proposals pass ## Summary - Directors elected: K. Rupert Murdoch (209.5M for), Lachlan Murdoch (200.7M for), Paul Ryan (194.5M for). - Ratification of Ernst & Young as auditor passed: 221.6M for, 111.6K against. - Advisory say-on-pay passed: 201.1M for, 10.7M against. - Amendment to certificate to allow officer exculpation passed: 211.2M for, 228K against. - Shareholder proposal on lobbying disclosure failed: 21.0M for, 189.4M against. ## SEC filing metadata - accession: 0001193125-22-277013 - form_type: 8-K - ticker: FOXA - cik: 0001754301 - company_name: Fox Corp - filed_at: 2022-11-03T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/0001193125-22-277013-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/d408693d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-22-277013 - JSON: https://secwatch.observer/filing/0001193125-22-277013.json - Plain text: https://secwatch.observer/filing/0001193125-22-277013.txt ## Key facts - Shareholder Votes Fox Corp shareholders approved Election of directors at the 2022-11-03 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-11-03 source text: Proposal 1: The following individuals were elected as directors: Name For Against Abstain Broker Non-Votes K. Rupert Murdoch AC 209,498,954 2,377,206 75,428 9,880,558 Lachlan K. Murdoch 200,719,030 11,148,069 84,489 9,880,558 William A. Burck 208,303,747 3,567,777 80,064 9,880,558 Chase Carey 210,004,924 1,863,262 83,402 9,880,558 Anne Dias 208,051,708 3,811,884 87,996 9,880,558 Roland A. Hernandez 208,297,555 3,568,961 85,072 9,880,558 Jacques Nasser AC 204,429,100 7,442,639 79,849 9,880,558 Paul D. Ryan 194,451,173 17,392,144 108,271 9,880,558 evidence_url: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/0001193125-22-277013-index.htm - Shareholder Votes Fox Corp shareholders approved Ratify selection of Ernst & Young LLP as independent auditor at the 2022-11-03 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2022-11-03 source text: 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, 2023 passed and was voted upon as follows: For: 221,642,373 Against: 111,614 Abstain: 78,159 evidence_url: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/0001193125-22-277013-index.htm - Shareholder Votes Fox Corp shareholders approved Amend Amended and Restated Certificate of Incorporation for officer exculpation at the 2022-11-03 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2022-11-03 source text: Proposal 4: A proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation passed and was voted upon as follows: For: 211,224,994 Against: 228,010 Abstain: 498,584 Broker Non-Votes: 9,880,558 evidence_url: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/0001193125-22-277013-index.htm - Shareholder Votes Fox Corp shareholders rejected Stockholder proposal to disclose money spent on lobbying at the 2022-11-03 meeting. - Outcome: failed - Meeting: 2022-11-03 source text: Proposal 5: A stockholder proposal to disclose money spent on lobbying did not pass and was voted upon as follows: For: 21,015,703 Against: 189,354,316 Abstain: 1,581,569 Broker Non-Votes: 9,880,558 evidence_url: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/0001193125-22-277013-index.htm - Shareholder Votes Fox Corp shareholders approved Advisory vote on named executive officer compensation at the 2022-11-03 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2022-11-03 source text: Proposal 3: A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation passed and was voted upon as follows: For: 201,080,708 Against: 10,710,102 Abstain: 160,778 Broker Non-Votes: 9,880,558 evidence_url: https://www.sec.gov/Archives/edgar/data/1754301/000119312522277013/0001193125-22-277013-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.