FOXA DEF 14A DEF-14A Report Nov. 17, 2023 | Alphaminr
Fox Corp
ALPHAMINR

FOXA DEF 14A Report ended Nov. 17, 2023

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 2023 Business and Management ReviewprintUse of Information on Peer Companies and Industry TrendsprintElements of CompensationprintFramework for Fiscal 2024 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, 2023printGrants of Plan-Based Awards During the Fiscal Year Ended June 30, 2023printEmployment ArrangementsprintOutstanding Equity Awards at June 30, 2023printStock Vested During the Fiscal Year Ended June 30, 2023printPension Benefits as of June 30, 2023printPotential Payments Upon TerminationprintCEO Pay RatioprintPay Versus PerformanceprintCompensation-Related Events Occurring Following Fiscal Year EndprintNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2023printDirector Compensation for the Fiscal Year Ended June 30, 2023printNon-Executive Director Stock Ownership GuidelinesprintEQUITY COMPENSATION PLAN INFORMATIONEXECUTIVE OFFICERS OF FOX CORPORATIONSECURITY OWNERSHIP OF FOX CORPORATIONINFORMATION ABOUT THE ANNUAL MEETINGANNUAL REPORT ON FORM 10-K2024 ANNUAL MEETING OF STOCKHOLDERSOTHER MATTERSAPPENDIX A A-1