Company: FOX
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001628280-25-042772
Chunk: 75

Company: Fox Corp
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 75
---
 30,000 |
| Compensation Committee Chair Annual Retainer                         |     | $ |     |  25,000 |
| Nominating and Corporate Governance Committee Chair Annual Retainer  |     | $ |     |  20,000 |
| Audit Committee Member Annual Retainer                               |     | $ |     |  15,000 |
| Compensation Committee Member Annual Retainer                        |     | $ |     |  15,000 |
| Nominating and Corporate Governance Committee Member Annual Retainer |     | $ |     |  10,000 |

The Class A Common Stock underlying each DSU will be paid to the respective Non-Executive Director at the earlier of (1) the first trading day of the quarter five years following the date of grant or (2) upon a Director’s end of service. There are no fees based upon the number of meetings attended. Non-Executive Directors who first join the Board between annual meetings are entitled to receive a pro rata cash retainer and a prorated award of DSUs based on the number of days of service until the Company’s next annual meeting of stockholders.

In addition, all Non-Executive Directors are reimbursed for reasonable travel and other out-of-pocket business expenses incurred in connection with attendance at meetings of the Board and its committees.

The table below presents the total compensation paid during fiscal 2025 by the Company to each of the Non-Executive Directors.

| Name                        |     | Fees Earned         
 or Paid in Cash ($) |     |         | Stock     
 Awards(b) |     |         | All Other    
 Compensation |     | Total |         |
|:----------------------------|:----|:--------------------|:----|--------:|:----------|:----|--------:|:-------------|:----|:------|--------:|
| Tony Abbott AC              |     | $                   |     | 110,000 | $         |     | 224,956 | N/A          |     | $     | 334,956 |
| William A. Burck            |     | $                   |     | 150,000 | $         |     | 224,956 | N/A          |     | $     | 374,956 |
| Chase Carey(a)              |     | $                   |     | 130,000 | $         |     | 224,956 | N/A          |     | $     | 354,956 |
| Roland A. Hernandez         |     | $