FOXA DEF 14A DEF-14A Report Nov. 14, 2019 | Alphaminr
Fox Corp
ALPHAMINR

FOXA DEF 14A Report ended Nov. 14, 2019

TABLE OF CONTENTS
EXECUTIVE SUMMARYPROPOSAL NO. 1: ELECTION OF DIRECTORSCorporate GovernanceCorporate Culture and Social ResponsibilityPROPOSAL NO. 2: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMReport of the Audit CommitteeCertain Relationships and Related-Party TransactionsPROPOSAL NO. 3: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSISCOMPENSATION COMMITTEE REPORTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONRISKS RELATED TO COMPENSATION POLICIES AND PRACTICESEXECUTIVE COMPENSATIONFOX Pro Forma Compensation TableCompensation Table for the Fiscal Year Ended June 30, 2019 Excluding Transaction-Related CompensationFiscal 2019 Transaction-Related CompensationSummary Compensation Table for the Fiscal Year Ended June 30, 2019Grants of Plan-Based Awards during the Fiscal Year Ended June 30, 2019Employment ArrangementsOutstanding Equity Awards at June 30, 2019Stock Vested during the Fiscal Year Ended June 30, 2019Pension Benefits as of June 30, 2019Potential Payments Upon TerminationNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2019Director Compensation for the Fiscal Year Ended June 30, 2019Pro Forma Director Compensation TableNon-Executive Director Stock Ownership GuidelinesEQUITY COMPENSATION PLAN INFORMATIONEXECUTIVE OFFICERS OF FOX CORPORATIONSECURITY OWNERSHIP OF FOX CORPORATIONPROPOSAL NO. 4: ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONINFORMATION ABOUT THE ANNUAL MEETINGDELINQUENT SECTION 16(a) REPORTSANNUAL REPORT ON FORM 10-K2020 ANNUAL MEETING OF STOCKHOLDERSOTHER MATTERSAPPENDIX A A-1