Vulcan Materials amends By-Laws to update shareholder nomination procedures

Vulcan Materials CO

Board amended By-Laws on Dec 9, 2022, enhancing procedural mechanics for shareholder director nominations.
Amendments address Rule 14a-19 (universal proxy) and require updates to nomination disclosures as of record date and 10 business days before meeting.
Shareholders soliciting proxies must use a proxy card color other than white (white reserved for Board).
Updates to officer appointment procedures and various ministerial and gender-neutrality 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

Vulcan Materials CO: Amended By-Laws to enhance shareholder nomination procedures, add disclosure update requirements, mandate white proxy card for Board, and update officer appointment procedures (effective 2022-12-09).

Change: bylaw amendment
Effective: 2022-12-09

Exact text from the filing

On December 9, 2022, the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”) amended the Company’s Amended and Restated By-Laws (as amended, the “By-Laws”).

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Source: SEC EDGAR

accession 0001140361-22-045269

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