Fox (FOXA) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 4, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by November 3, 2026.

Voting matters and shareholder proposals

• Election of seven directors, with all nominees recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending June 30, 2027.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Proposal for a simple majority vote requirement, with board recommending a vote against.

• Proxies authorized to vote on other business as may arise at the meeting.

Board of directors and corporate governance

• Seven director nominees listed: Lachlan K. Murdoch, Tony Abbott AC, William A. Burck, Chase Carey, Roland A. Hernandez, Margaret "Peggy" L. Johnson, and Paul D. Ryan.