SpartanNash amends bylaws to align with SEC universal proxy rules

SpartanNash Co

Board unanimously adopted Amended and Restated Bylaws effective August 23, 2023.
Enhances procedural mechanics for shareholder nominations and proposals, including Rule 14a-19 compliance.
Clarifies Board powers to postpone, reschedule, or cancel shareholder meetings and regulate conduct.
Allows shareholder meetings solely by remote communication under Michigan law.
Provides for emergency bylaws during disasters or catastrophic events.

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

SpartanNash Co: Adopted Amended and Restated Bylaws effective immediately, updating procedural mechanics, disclosure requirements, and other governance provisions (effective 2023-08-23).

Change: bylaw amendment
Effective: 2023-08-23

Exact text from the filing

On August 23, 2023, in connection with the new Securities and Exchange Commission rules regarding universal proxy cards and a periodic review of the bylaws of SpartanNash Company (the “Company”), the Company’s board of directors (the “Board”) unanimously adopted Amended and Restated Bylaws of the Company (the bylaws, as so amended and restated, the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000950170-23-044580

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