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8-K – 2025-11-17 – fox-20251114.htm
fox-20251114 0001754301 FALSE 0001754301 2025-11-14 2025-11-14 0001754301 us-gaap:CommonClassAMember 2025-11-14 2025-11-14 0001754301 us-gaap:CommonClassBMember 2025-11-14 2025-11-14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) November 14, 2025 Fox Corporation (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 001-38776 83-1825597 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NO.) (IRS EMPLOYER IDENTIFICATION NO.) 1211 Avenue of the Americas , New York , New York 10036 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE) ( 212 ) 852-7000 (REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbols Name of Each Exchange on Which Registered Class A Common Stock, par value $0.01 per share FOXA The Nasdaq Global Select Market Class B Common Stock, par value $0.01 per share FOX The Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Stockholders on November 14, 2025. 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 168,322,176 33,521,107 158,707 7,808,369 Tony Abbott AC 195,180,510 6,662,431 159,049 7,808,369 William A. Burck 167,513,083 34,326,927 161,980 7,808,369 Chase Carey 164,784,319 37,054,889 162,782 7,808,369 Roland A. Hernandez 186,867,770 14,906,716 227,504 7,808,369 Margaret “Peggy” L. Johnson 172,225,491 29,615,210 161,289 7,808,369 Paul D. Ryan 154,435,718 47,405,300 160,972 7,808,369 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, 2026 passed and was voted upon as follows: For: 209,577,557 Against: 35,233 Abstain: 197,569 Proposal 3: A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation passed and was voted upon as follows: For: 192,375,927 Against: 8,152,439 Abstain: 1,473,624 Broker Non-Votes: 7,808,369 Proposal 4: A proposal to approve, on an advisory, nonbinding basis, the frequency of future advisory votes to approve named executive officer compensation was voted upon as follows: 1 Year: 199,235,379 2 Years: 26,030 3 Years: 2,720,495 Abstain: 20,086 Broker Non-Votes: 7,808,369 In light of the voting results on Proposal 4 and consistent with the recommendation of the Board of Directors of the Company included in the Company’s proxy statement, the Company has decided to hold an advisory vote to approve named executive officer compensation annually. Proposal 5: A stockholder proposal to improve the executive compensation program did not pass and was voted upon as follows: For: 8,210,059 Against: 193,332,413 Abstain: 459,518 Broker Non-Votes: 7,808,369 Proposal 6: A stockholder proposal regarding simple majority vote did not pass and was voted upon as follows: For: 76,951,261 Against: 124,869,299 Abstain: 181,430 Broker Non-Votes: 7,808,369 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FOX CORPORATION By: /s/ Adam G. Ciongoli Name: Adam G. Ciongoli Title: Chief Legal and Policy Officer November 17, 2025