FOXA DEF 14A DEF-14A Report Nov. 12, 2020 | Alphaminr
Fox Corp
ALPHAMINR

FOXA DEF 14A Report ended Nov. 12, 2020

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 ANALYSISNamed Executive OfficersEngagement with Stockholders and Compensation Committees Annual Review of its Compensation PracticesExecutive and Compensation Committee Response to COVID-19Compensation Design PrinciplesFiscal 2020 Business and Management ReviewOur Dedication to Helping Those Impacted by COVID-19Use of Information on Peer Companies and Industry TrendsElements of CompensationFramework for Fiscal 2021 Long-Term Equity-Based Incentive AwardsEmployment Arrangements, Severance and Change in Control ArrangementsRecoupment of Previously Paid Named Executive Officer Performance-Based CompensationProhibition on Hedging and Pledging of FOX StockExecutive Stock Ownership GuidelinesRole of Compensation ConsultantCompensation Deductibility PolicyCOMPENSATION COMMITTEE REPORTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONRISKS RELATED TO COMPENSATION POLICIES AND PRACTICESEXECUTIVE COMPENSATIONSummary Compensation Table for the Fiscal Year Ended June 30, 2020Grants of Plan-Based Awards During the Fiscal Year Ended June 30, 2020Employment ArrangementsOutstanding Equity Awards at June 30, 2020Stock Vested During the Fiscal Year Ended June 30, 2020Pension Benefits as of June 30, 2020Potential Payments Upon TerminationCEO Pay RatioNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2020Director Compensation for the Fiscal Year Ended June 30, 2020Non-Executive Director Stock Ownership GuidelinesEQUITY COMPENSATION PLAN INFORMATIONEXECUTIVE OFFICERS OF FOX CORPORATIONSECURITY OWNERSHIP OF FOX CORPORATIONINFORMATION ABOUT THE ANNUAL MEETINGANNUAL REPORT ON FORM 10-K2021 ANNUAL MEETING OF STOCKHOLDERSOTHER MATTERSAPPENDIX A A-1