Fox Corporation reports director elections, committee appointments, and executive compensation actions

Fox Corp

Board approved retirement compensation for K. Rupert Murdoch including $2.3M incentive and extended option exercise period.
Board approved $1.5M prorated incentive for Viet D. Dinh upon his separation as Chief Legal and Policy Officer.
CFO Steven Tomsic's target Annual Incentive Compensation increased to $2.75M effective July 1, 2023.
Annual meeting results: all director nominees elected; EY ratified as auditor; say-on-pay approved.
Committee appointments: Carey as Lead Independent Director, Hernandez as Audit Chair, Burck as Compensation Chair, Ryan as Nominating Chair.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Fox Corp shareholders approved A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation at the 2023-11-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-17

Exact text from the filing

Proposal 3: A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation passed and was voted upon as follows: For: 198,747,570 Against: 9,228,275 Abstain: 103,670 Broker Non-Votes: 5,997,046

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Fox Corp shareholders approved The following individuals were elected as directors: Lachlan K. Murdoch, Tony Abbott AC, William A. Burck, Chase Carey, Roland A. Hernandez, Margaret "Peggy" L. Johnson, Paul D. Ryan at the 2023-11-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-17

Exact text from the filing

Proposal 1: The following individuals were elected as directors: Name For Against Abstain Broker Non-Votes Lachlan K. Murdoch 175,682,594 32,356,474 40,447 5,997,046 Tony Abbott AC 206,376,424 1,662,438 40,653 5,997,046 William A. Burck 201,525,626 6,504,809 49,080 5,997,046 Chase Carey 206,095,632 1,931,494 52,389 5,997,046 Roland A. Hernandez 202,541,752 5,490,330 47,433 5,997,046 Margaret “Peggy” L. Johnson 207,688,305 343,901 47,309 5,997,046 Paul D. Ryan 154,593,964 53,436,806 48,745 5,997,046

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Fox Corp shareholders approved 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, 2024 at the 2023-11-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-17

Exact text from the filing

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, 2024 passed and was voted upon as follows: For: 213,889,499 Against: 148,742 Abstain: 38,320

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Fox Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-279912

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