NCR amends bylaws to permit virtual annual meetings and tighten director nomination rules

NCR Voyix Corp

Bylaw amendment allows Board to hold annual meetings solely or partially by remote communications.
Enhances advance notice provisions for stockholder director nominations; must comply with Rule 14a-19 and provide evidence.
Stockholder soliciting proxies from other stockholders must use a non-white proxy card.

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

NCR Voyix Corp: Amended bylaws to allow virtual-only meetings, enhance director nomination procedures, require white proxy cards for non-board solicitations, and make conforming/technical changes (effective 2023-03-07).

Change: bylaw amendment
Effective: 2023-03-07

Exact text from the filing

On and effective as of March 7, 2023, the Board of Directors (the “Board”) of NCR Corporation (the “Company”) approved an amendment to the Company’s amended and restated bylaws (as amended, the “Bylaws”) to, among other things: • provide that the Board may, in its sole discretion, determine that an annual meeting not be held at any place, but instead be held partially or solely by means of remote communications; • enhance procedural mechanisms in connection with stockholder nominations of directors

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NCR Voyix Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-069033

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