FOXA DEF 14A DEF-14A Report Nov. 3, 2022 | Alphaminr
Fox Corp
ALPHAMINR

FOXA DEF 14A Report ended Nov. 3, 2022

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 2022 Business and Management ReviewprintUse of Information on Peer Companies and Industry TrendsprintElements of CompensationprintFramework for Fiscal 2023 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, 2022printGrants of Plan-Based Awards During the Fiscal Year Ended June 30, 2022printEmployment ArrangementsprintOutstanding Equity Awards at June 30, 2022printStock Vested During the Fiscal Year Ended June 30, 2022printPension Benefits as of June 30, 2022printPotential Payments Upon TerminationprintCEO Pay RatioprintNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2022printDirector Compensation for the Fiscal Year Ended June 30, 2022printNon-Executive Director Stock Ownership GuidelinesprintEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL NO. 4: AMEND THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATIONPROPOSAL NO. 5: DISCLOSE MONEY SPENT ON LOBBYINGEXECUTIVE OFFICERS OF FOX CORPORATIONSECURITY OWNERSHIP OF FOX CORPORATIONINFORMATION ABOUT THE ANNUAL MEETINGANNUAL REPORT ON FORM 10-K2023 ANNUAL MEETING OF STOCKHOLDERSOTHER MATTERSAPPENDIX A A-1