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
SYSCO CORP: Amended and restated bylaws to update corporate governance practices, including changes to adjournment procedures, stockholder list availability, proxy card color, director nomination requirements, and technical revisions (effective 2023-06-21).
- Change
- bylaw amendment
- Effective
- 2023-06-21
Exact text from the filing
On and effective June 21, 2023, the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”), upon the recommendation of the Corporate Governance and Nominating Committee of the Board, adopted amended and restated bylaws of the Company (the “ Amended and Restated Bylaws ”) in connection with the Board’s periodic review of recent developments involving corporate governance practices, the Delaware General Corporation Law (the “ DGCL ”) and the rules and regulations promulgated by the U.S. Securities and Exchange Commission (the “ SEC ”) under the Securities Exchange Act of 1934, as amended (the “ Exchange Act ”). Among other things, the amendments effected by the Amended and Restated Bylaws include: • modifying the provisions relating to adjournment procedures for stockholder meetings to reflect amendments to the DGCL (Section 5(c)); • modifying the provisions relating to the availability of lists of stockholders entitled to vote at stockholder meetings to r
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