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Award Timing Disclosure

12 Months Ended

Jun. 30, 2024

Aug. 14, 2023

Aug. 09, 2023

USD ($)

$ / shares

Award Timing Disclosures [Line Items]

Award Timing MNPI Disclosure

Policies and Practices Related to the Timing of Grants of Certain Equity Awards

It is the Compensation Committee’s practice to approve ordinary course annual equity grants at its regularly-scheduled meeting held in August of each year. At this meeting, the Compensation Committee approves the portion of each

named

executive officer’s annual equity award that will be granted as stock options. Following approval by the Compensation Committee, all annual equity grants for the fiscal year are made following the Company’s announcement of earnings for the previously completed quarter.

The Company does not schedule its equity grants in anticipation of the release of material,

non-public

information (“MNPI”), nor does the Company time the release of MNPI based on equity grant dates. In the event MNPI becomes known to the Compensation Committee prior to granting an equity award, the Compensation Committee will take the existence of such information into consideration and use its business judgment to determine whether to delay the grant of equity to avoid any impropriety.

The following table presents information regarding PSOs issued to our named executive officers in fiscal 2024 during any period beginning four business days before the filing or furnishing of a periodic report or current report disclosing MNPI and ending one business day after the filing or furnishing of such report with the SEC. Neither Mr. Ciongoli nor Mr. Dinh received awards of PSOs during these periods.



Name	Grant Date		Number of Securities Underlying the Award (#)		Exercise Price of the Award ($/Sh)			Grant Date Fair Value of the Award ($)			Percentage Change in the Closing Market Price of the Securities Underlying the Award Between the Trading Day Ending Immediately Prior to the Disclosure of MNPI and the Trading Day Beginning Immediately Following the Disclosure of MNPI (a)

Lachlan K. Murdoch		08/09/2023		264,169		$	34.84		$	10.41		4.75%	(1.88)%

John P. Nallen		08/09/2023		120,076		$	34.84		$	10.41		4.75%	(1.88)%

Steven Tomsic		08/09/2023		72,046		$	34.84		$	10.41		4.75%	(1.88)%

K. Rupert Murdoch		08/09/2023		168,107		$	34.84		$	10.41		4.75%	(1.88)%

(a)

The Company furnished its financial results for the quarter and fiscal year ended June 30, 2023 on Form

8-K

on August 8, 2023 and filed its Annual Report on Form

10-K

for the fiscal year ended June 30, 2023 on August 11, 2023. The percentage change in the closing market price of FOX’s Class A Common Stock between the trading day ending immediately prior to the furnishing of the Form

8-K

and the trading day beginning immediately following the furnishing of the Form

8-K

is 4.75%. The percentage change in the closing market price of FOX’s Class A Common Stock between the trading day ending immediately prior to the furnishing of the Form

8-K

and the trading day beginning immediately following the filing of the

Form

10-K

is (1.88)%.

Awards Close in Time to MNPI Disclosures, Table



Name	Grant Date		Number of Securities Underlying the Award (#)		Exercise Price of the Award ($/Sh)			Grant Date Fair Value of the Award ($)			Percentage Change in the Closing Market Price of the Securities Underlying the Award Between the Trading Day Ending Immediately Prior to the Disclosure of MNPI and the Trading Day Beginning Immediately Following the Disclosure of MNPI (a)

Lachlan K. Murdoch		08/09/2023		264,169		$	34.84		$	10.41		4.75%	(1.88)%

John P. Nallen		08/09/2023		120,076		$	34.84		$	10.41		4.75%	(1.88)%

Steven Tomsic		08/09/2023		72,046		$	34.84		$	10.41		4.75%	(1.88)%

K. Rupert Murdoch		08/09/2023		168,107		$	34.84		$	10.41		4.75%	(1.88)%

(a)

The Company furnished its financial results for the quarter and fiscal year ended June 30, 2023 on Form

8-K

on August 8, 2023 and filed its Annual Report on Form

10-K

8-K

and the trading day beginning immediately following the furnishing of the Form

8-K

is 4.75%. The percentage change in the closing market price of FOX’s Class A Common Stock between the trading day ending immediately prior to the furnishing of the Form

8-K

and the trading day beginning immediately following the filing of the

Form

10-K

is (1.88)%.

Lachlan K. Murdoch [Member]

Awards Close in Time to MNPI Disclosures

Name

Lachlan K. Murdoch

Underlying Securities | shares

264,169

Exercise Price | $ / shares