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 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 OfficersCompensation Design PrinciplesFiscal 2023 Business and Management ReviewUse of Information on Peer Companies and Industry TrendsElements of CompensationFramework for Fiscal 2024 Long-Term Equity-Based Incentive AwardsEmployment Arrangements, Severance and Change in Control ArrangementsEngagement with Stockholders and Compensation Committees Annual Review of its Compensation PracticesRecoupment 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, 2023Grants of Plan-Based Awards During the Fiscal Year Ended June 30, 2023Employment ArrangementsOutstanding Equity Awards at June 30, 2023Stock Vested During the Fiscal Year Ended June 30, 2023Pension Benefits as of June 30, 2023Potential Payments Upon TerminationCEO Pay RatioPay Versus PerformanceCompensation-Related Events Occurring Following Fiscal Year EndNON-EXECUTIVE DIRECTOR COMPENSATIONBoard and Committee Retainers for the Fiscal Year Ended June 30, 2023Director Compensation for the Fiscal Year Ended June 30, 2023Non-Executive Director Stock Ownership GuidelinesEQUITY 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