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
NEW JERSEY RESOURCES CORP: Amended and restated Bylaws to implement director nomination procedures under Rule 14a-19, update advance notice provisions, clarify meeting chair authority, require non-white proxy card color, and make other conforming changes (effective 2023-07-12).
- Change
- bylaw amendment
- Effective
- 2023-07-12
Exact text from the filing
On July 12, 2023, the Board of Directors (the “Board”) of New Jersey Resources Corporation (the “Company”), upon the recommendation of the Nominating/Corporate Governance Committee of the Board, approved the amended and restated Bylaws of the Company, in order to, among other things: • implement procedural and other requirements for director nominations, including requiring compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended; • update the advance notice provisions that apply where a shareholder intends to propose a director nomination (Article I, Section 4) or other business (Article III, Section 1) at a shareholder meeting; • clarify a meeting Chair’s authority to determine the validity of nominations or submission of other matters (Article I, Section 4); • require any person soliciting proxies from stockholders to use a proxy card color other than white (Article III, Section 6); and • include certain other conforming, technical, and non-material changes.
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