News Corp amends bylaws to align with Delaware law and SEC Rule 14a-19

NEWS CORP

Updates rules for annual and special stockholder meetings, including remote communication procedures.
Requires stockholder nominators to be record holders and deliver proxy materials to at least 67% voting power.
Enhances disclosure for proposals and nominations, including background info and solicitation participants.
Limits number of nominees to number of directors to be elected; eliminates stockholder list inspection requirement.
Includes non-substantive, ministerial, and clarifying changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NEWS CORP: Board amended and restated the By-laws effective June 23, 2023, with changes to advance notice procedures, special meeting rules, proxy card color, and Delaware law updates (effective 2023-06-23).

Change: bylaw amendment
Effective: 2023-06-23

Exact text from the filing

On June 23, 2023, the Board of Directors (the “Board”) of News Corporation (the “Company”) amended and restated the Company’s Amended and Restated By-laws (the “By-laws”), effective immediately, to implement various changes as follows:

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Source: SEC EDGAR

accession 0001564708-23-000258

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