8-KThe WireRoutine
Bylaw Amendment
Filed Jan 23, 2023 · 3y ago · Accession 0000091419-23-000011
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission of the “universal proxy card” rules, as set forth in Rule 14a-19 of the Securities Exchange Act of 1934, as amended (the “Universal Proxy Card Rules”), and require certain additional information in a notice of nomination submitted by a shareholder. The amendments require that nominating shareholders comply with the Universal Proxy Card Rules, provide that a shareholder nominee’s director candidates will be disregarded by the Company if the nominating shareholder has failed to provide evidence of its compliance with the Universal Proxy Card Rules, and address the color of proxy cards reserved for use by the Company. In addition, the amendments provide that the number of Directors of the Company shall be fixed at not less than nine nor more than eleven. The amendments also include various conforming, clarifying, technical, and non-substantive changes.
The foregoing summary of the amendments does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended Regulations, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Exhibit Description
3.1
Amended Regulations of The J. M. Smucker Company.
104 The cover page of this Current Report on Form 8-K, formatted in Inline XBRL.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE J. M. SMUCKER COMPANY
By: /s/ Jeannette L. Knudsen
Name: Jeannette L. Knudsen
Title: Chief Legal Officer and Secretary
Date: January 23, 2023
Filing details
- Company
- J M SMUCKER Co
- Ticker
- SJM
- CIK
- 91419
- Form type
- 8-K
- Filing date
- Jan 23, 2023
- Report date
- Jan 20, 2023
- Document
- sjm-20230120.htm
- Size
- 348 KB