BlueLinx amends bylaws to align with SEC universal proxy rules and update nomination procedures

BlueLinx Holdings Inc.

Updated director nomination procedures to comply with SEC Rule 14a-19 universal proxy requirements.
Requires stockholder proxies to use a proxy card color other than white to avoid confusion.
Enhanced information requirements from stockholders submitting nominations or proposals.
Modified adjournment and stockholder list provisions to reflect recent Delaware law amendments.
Conforming, technical and ministerial changes included in the Third Amended and Restated Bylaws.

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

BlueLinx Holdings Inc.: Amended and restated bylaws to update director nomination procedures, universal proxy rules, and other governance provisions (effective 2023-11-15).

Change: bylaw amendment
Effective: 2023-11-15

Exact text from the filing

On November 15, 2023, in connection with the universal proxy rules adopted by the U.S. Securities and Exchange Commission and related requirements and a periodic review of the Second Amended and Restated Bylaws (the “Bylaws”) of BlueLinx Holdings Inc. (the “Company”), the Board of Directors (the “Board”) of the Company amended and restated the Company’s Bylaws, effective as of the same date.

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Source: SEC EDGAR

accession 0001104659-23-120364

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