Company: FOX
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001628280-25-042772
Chunk: 77

Company: Fox Corp
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 77
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 Directors are expected to have an appropriate level of equity ownership in the Company to more closely align their economic interests with those of other Company stockholders. The Board has adopted stock ownership guidelines that require each Non-Executive Director to own equity securities of the Company equal in value to at least five times the amount of the Non-Executive Director’s annual cash retainer for service on the Board by the fifth anniversary of the Director’s first election to the Board. The Compensation Committee monitors compliance with these requirements on a regular basis and, from time to time, may exercise discretion in light of applicable circumstances. No portion of unexercised options (such as the current “in the money” value) nor any portion of unearned performance awards count for purposes of assessing a Director’s ownership level under the ownership guidelines. As of the end of fiscal 2025, all Non-Executive Directors were in compliance with the ownership guidelines.

The Company prohibits all Directors (and their family members and controlled entities that are subject to its Insider Trading and Confidentiality Policy) from engaging in short sales of the Company’s securities and investing in Company-based derivative securities. In addition, the Company prohibits all Directors from pledging any Company securities that they hold directly, hedging any Company securities that they hold directly or indirectly (including through the purchase of financial instruments, such as prepaid variable forward contracts, equity swaps, collars, and exchange funds that hedge or offset, or are designed to hedge or offset, any decrease in the market value of FOX’s securities) or hedging or pledging equity compensation.

| 2025 Proxy Statement |     | 47 |

### EQUITY COMPENSATION PLAN INFORMATION
The following table summarizes equity plan information as of June 30, 2025 with respect to the Company’s outstanding equity awards and shares of Class A Common Stock reserved for future issuance under the Company’s equity compensation plan.

| Plan Category                                          |     | Number of Securities to be 
 Issued upon Exercise of    
 Outstanding Options,       
 Warrants, Rights,          
 RSUs and PSUs              
 (a)(1)                     |     |            | Weighted-Average     
 Exercise Price of    
 Outstanding Options, 
 Warrants and Rights  
 (b)                  |     |       | Number of Securities        
 Remaining Available for     
 Future Issuance Under       
 Equity Compensation         
 Plans (Excluding Securities 
 Reflected in Column (a))    
 (c)                         |     |            |
|:-------------------------------------------------------|:----|:---------------------------|:----|-----------:|