Manhattan Associates adds proxy access bylaw allowing 3% holders to nominate directors

MANHATTAN ASSOCIATES INC

Board approved and adopted proxy access bylaw as new Section 2.15 of Amended Bylaws effective March 8, 2023.
Allows eligible shareholders (3%+ ownership for ≥3 years) to nominate up to 2 directors or 20% of board for proxy materials.
Group of up to 20 shareholders may combine holdings to meet the 3% threshold for proxy access nominations.
Nominations must adhere to timing and information requirements outlined in Bylaws Sections 2.14, 2.15, and 3.8.

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

MANHATTAN ASSOCIATES INC: Added proxy access bylaw as new Section 2.15, permitting eligible shareholders to nominate directors for inclusion in proxy materials (effective 2023-03-08).

Change: bylaw amendment
Effective: 2023-03-08

Exact text from the filing

On March 8, 2023, the Board of Directors (the “Board”) of Manhattan Associates, Inc. (the “Company”) approved and adopted an amendment to the Amended Bylaws of the Company to add a “proxy access” bylaw as new Section 2.15.

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Source: SEC EDGAR

accession 0000950170-23-007050

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