Twenty-First Century Fox 2014 Annual Report Download - page 159

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153
The information required by this item with respect to the security ownership of certain beneficial owners and
management is contained in the Proxy Statement under the heading “Security Ownership of 21st Century Fox” and
is incorporated by reference in this Annual Report.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
The information required by this item with respect to transactions with related persons is contained in the
Proxy Statement under the heading “Certain Relationships and Related-Party Transactions” and is incorporated by
reference in this Annual Report.
The information required by this item with respect to director independence is contained in the Proxy
Statement under the heading “Corporate Governance Matters—Board Independence” and is incorporated by
reference in this Annual Report.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
The information required by this item is contained in the Proxy Statement under the headings “Fees Paid to
Independent Registered Public Accounting Firm” and “Audit Committee Pre-Approval Policies and Procedures”
and is incorporated by reference in this Annual Report.
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
The following documents are filed as part of this report:
1. The Company’s Consolidated Financial Statements required to be filed as part of this Annual Report
and the Report of Independent Registered Public Accounting Firm are included in Part II, Item 8.
Financial Statements and Supplementary Data.
2. All other financial statement schedules are omitted because the required information is not applicable,
or because the information called for is included in the Company’s Consolidated Financial Statements
or the Notes to the Consolidated Financial Statements.
3. Exhibits—The exhibits listed on the accompanying Exhibit Index filed or incorporated by references as
part of this Annual Report and such Exhibit Index is incorporated herein by reference. On the Exhibit
Index, a “±” identifies each management contract or compensatory plan or arrangement required to be
filed as an exhibit to this Annual Report, and such listing is incorporated herein by reference.