FOXA DEF 14A DEF-14A Report Nov. 10, 2021 | Alphaminr
Fox Corp
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FOXA DEF 14A Report ended Nov. 10, 2021

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 ANALYSISNamed Executive OfficersprintCompensation Design PrinciplesprintFiscal 2021 Business and Management ReviewprintUse of Information on Peer Companies and Industry TrendsprintCommunity Engagement and Impact to CompensationprintElements of CompensationprintFramework for Fiscal 2022 Long-Term Equity-Based Incentive AwardsprintEmployment Arrangements, Severance and Change in Control ArrangementsprintEngagement with Stockholders and Compensation Committees Annual Review of its Compensation PracticesprintRecoupment of Previously Paid Named Executive Officer Performance-Based CompensationprintProhibition on Hedging and Pledging of FOX StockprintExecutive Stock Ownership GuidelinesprintRole of Compensation ConsultantprintCompensation Deductibility PolicyprintCOMPENSATION COMMITTEE REPORTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONRISKS RELATED TO COMPENSATION POLICIES AND PRACTICESEXECUTIVE COMPENSATIONSummary Compensation Table for the Fiscal Year Ended June 30, 2021printGrants of Plan-Based Awards During the Fiscal Year Ended June 30, 2021printEmployment ArrangementsprintOutstanding Equity Awards at June 30, 2021printStock Vested During the Fiscal Year Ended June 30, 2021printPension Benefits as of June 30, 2021printPotential Payments Upon TerminationprintCEO Pay RatioprintNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2021printDirector Compensation for the Fiscal Year Ended June 30, 2021printNon-Executive Director Stock Ownership GuidelinesprintEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL NO. 4: DISCLOSE DIRECT AND INDIRECT LOBBYING ACTIVITIES AND EXPENDITURESPROPOSAL NO. 5: TRANSITION TO PUBLIC BENEFIT CORPORATIONEXECUTIVE OFFICERS OF FOX CORPORATIONSECURITY OWNERSHIP OF FOX CORPORATIONINFORMATION ABOUT THE ANNUAL MEETINGANNUAL REPORT ON FORM 10-K2022 ANNUAL MEETING OF STOCKHOLDERSOTHER MATTERSAPPENDIX A A-1