Item 5. Other Information.
2K characters. Original on sec.gov ·
Item 5. Other Information.
On November 10, 2022, our Board of Directors amended and restated our by-laws to implement certain conforming changes in connection with the Amended and Restated Charter and certain other changes to update the Amended and Restated By-Laws in accordance with best corporate practices. The amendments, among other things, include:
-
a requirement that stockholders nominating directors to the Board of Directors certify their compliance with the SEC’s universal proxy rules; and
-
revisions to the advance notice requirements for stockholders making director nominations, including (i) establishing clear eligibility requirements for requesting our director and officer questionnaire and other nomination materials and providing that we have five business days to respond to such requests and (ii) enhancing our ability to request supplemental information from Board of Director nominees after the nomination deadline.
The foregoing description of the Amended and Restated By-Laws is a summary, does not purport to be complete, and is qualified in its entirety by reference to the text of the Amended and Restated By-Laws, a copy of which is filed herewith as Exhibit 3.2 and is incorporated herein by reference.
| Constellation Brands, Inc. Q3 FY 2023 Form 10-Q | #WORTHREACHINGFOR I 63 |
| OTHER KEY INFORMATION | Table of Contents |
Previous: Item 1A. Risk Factors. · Next: Item 6. Exhibits.