Filing Overview
Fox Corporation filed a Form 8-K dated February 23, 2021, reporting a corporate governance action. The filing does not report quarterly or annual financial results.
Material Change
On February 23, 2021, Fox Corporation’s Board of Directors approved amended and restated bylaws, effective immediately. The amendments primarily:
- Revise procedures and disclosure requirements for nominating directors.
- Revise procedures and disclosure requirements for submitting stockholder proposals at annual meetings.
- Make administrative, modernizing, clarifying, and conforming changes.
Financial Metrics and Liquidity
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating or financial metrics. It also does not identify any unusual financial items, contingencies, or changes in financial outlook.
Exhibits and Reporting Details
- Exhibit 3.1: Amended and Restated Bylaws of Fox Corporation.
- Exhibit 104: Cover Page Interactive Data File.
- The filing was signed by Viet D. Dinh, Chief Legal and Policy Officer, on February 24, 2021.
Investor Verification Items
- Review Exhibit 3.1 for the full director nomination and stockholder proposal requirements.
- Assess whether the revised advance-notice and disclosure provisions affect participation in future annual meetings.
- Consult Fox Corporation’s applicable proxy statement and subsequent filings for implementation details or related governance developments.