8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

November 10, 2016

DATE OF REPORT

(DATE OF EARLIEST EVENT REPORTED)

 

 

TWENTY-FIRST CENTURY FOX, INC.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

 

 

 

Delaware   001-32352   26-0075658

(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)

NOT APPLICABLE

(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)

 

 

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))


ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Company held its Annual Meeting of Stockholders on November 10, 2016. A brief description of the matters voted upon at the Annual Meeting and the results of the voting on such matters is set forth below.

Proposal 1: The following individuals were elected as directors:

 

Name

   For      Against      Abstain      Broker
Non-Votes
 

Delphine Arnault

     626,263,960         79,232,567         1,352,818         24,564,681   

James W. Breyer

     659,907,641         45,805,910         1,135,794         24,564,681   

Chase Carey

     654,847,881         51,754,500         246,964         24,564,681   

David F. DeVoe

     656,528,378         49,784,086         536,881         24,564,681   

Viet Dinh

     687,425,278         19,174,900         249,167         24,564,681   

Sir Roderick I. Eddington

     660,936,265         45,658,944         254,136         24,564,681   

James R. Murdoch

     694,398,385         12,209,726         241,234         24,564,681   

K. Rupert Murdoch

     682,885,254         23,698,684         265,407         24,564,681   

Lachlan K. Murdoch

     678,342,232         28,231,607         275,506         24,564,681   

Jacques Nasser

     658,334,187         48,198,933         316,225         24,564,681   

Robert S. Silberman

     618,908,080         87,472,326         468,939         24,564,681   

Tidjane Thiam

     701,606,083         4,909,106         334,156         24,564,681   

Jeffrey W. Ubben

     700,157,480         6,501,862         190,003         24,564,681   

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, 2017 passed and was voted upon as follows:

 

For:

     718,354,340   

Against:

     12,819,453   

Abstain:

     240,233   

Proposal 3: A proposal to approve, on an advisory, nonbinding basis, executive compensation passed and was voted upon as follows:

 

For:

     486,597,445   

Against:

     219,965,364   

Abstain:

     286,536   

Broker Non-Votes:

     24,564,681   


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.

 

TWENTY-FIRST CENTURY FOX, INC.

(REGISTRANT)

By:

 

/s/ Janet Nova

 

Janet Nova

 

Executive Vice President and

Deputy Group General Counsel

Dated: November 10, 2016