Company: FOX
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001628280-25-042772
Chunk: 88

Company: Fox Corp
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 88
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 with substantive responsibilities and significant authority including over meeting schedules, agendas and information sent to the Board. Executive sessions of independent Directors are held following each regular Board meeting.

• Independent Committees: Our Audit, Compensation, and Nominating and Corporate Governance Committees are composed exclusively of independent Directors.

• Robust Risk Oversight: The Board and its committees actively oversee enterprise risks, including operational, strategic, legal and regulatory, financial, reputational, and sustainability and corporate social responsibility risks.

• The Company Actively and Regularly Engages with Stockholders: Members of senior management and the Board regularly conduct meetings with our largest unaffiliated stockholders as well as individual and group investors to exchange perspectives and receive input on issues important to stockholders.

• Stockholder Rights to Call Special Meetings: Stockholders holding at least 20% of the outstanding Class B Common Stock have the right to call special meetings and submit matters for stockholder action.

The Board believes that the Company’s existing supermajority voting provisions reflect a prudent and balanced approach that protects minority stockholders and promotes thoughtful, long-term governance. These provisions do not impair accountability or responsiveness but instead ensure that any fundamental changes to the Company’s governance framework are supported by a broad consensus of stockholders. For the reasons discussed above, the Board does not believe the adoption of the stockholder proposal is necessary and in the best interests of the Company’s stockholders.

| The Board unanimously recommends a vote "AGAINST" the proposal regarding simple majority vote. |

| 56 |     | 2025 Proxy Statement |

### INFORMATION ABOUT THE ANNUAL MEETING
| Persons Making the Solicitation |

This proxy statement is furnished in connection with the solicitation by the Board of proxies for use at the Annual Meeting to be held on November 14, 2025 at 10:00 a.m. (Pacific Standard Time) exclusively via live webcast at www.virtualshareholdermeeting.com/FOX2025 and at any adjournment or postponement thereof.

This proxy statement is first being made available to stockholders on or about September 25, 2025. You are requested to submit your proxy in order to ensure that your shares are represented at the Annual Meeting.

The expense of soliciting proxies will be borne by the Company. Proxies will be solicited principally through the use of the mail, but Directors, officers and regular employees of the Company may solicit proxies personally, by telephone or special letter without any additional compensation. Also, the Company will reimburse banks, brokerage houses and other custodians,