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

FOXA DEF 14A Report ended Nov. 14, 2019

TABLE OF CONTENTS
EXECUTIVE SUMMARYPROPOSAL NO. 1: ELECTION OF DIRECTORSCorporate GovernanceprintCorporate Culture and Social ResponsibilityprintPROPOSAL NO. 2: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMReport of the Audit CommitteeprintCertain Relationships and Related-Party TransactionsprintPROPOSAL 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 TableprintCompensation Table for the Fiscal Year Ended June 30, 2019 Excluding Transaction-Related CompensationprintFiscal 2019 Transaction-Related CompensationprintSummary Compensation Table for the Fiscal Year Ended June 30, 2019printGrants of Plan-Based Awards during the Fiscal Year Ended June 30, 2019printEmployment ArrangementsprintOutstanding Equity Awards at June 30, 2019printStock Vested during the Fiscal Year Ended June 30, 2019printPension Benefits as of June 30, 2019printPotential Payments Upon TerminationprintNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2019printDirector Compensation for the Fiscal Year Ended June 30, 2019printPro Forma Director Compensation TableprintNon-Executive Director Stock Ownership GuidelinesprintEQUITY 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) REPORTSprintANNUAL REPORT ON FORM 10-K2020 ANNUAL MEETING OF STOCKHOLDERSOTHER MATTERSAPPENDIX A A-1