Modine amends bylaws to adopt universal proxy rules and exclusive forum provision

MODINE MANUFACTURING CO

Bylaws amended effective Jan 19, 2023, addressing SEC universal proxy rules and requiring compliance with Rule 14a-19.
Adopts exclusive forum: Circuit Court for Racine County, WI or U.S. District Court for Eastern WI for certain actions; federal courts for Securities Act claims.
Enhances disclosure requirements for shareholder nominations and proposals, including background info on nominating shareholders and nominees.
Requires shareholder proxy solicitations to use a proxy card color other than white, reserved for Board's exclusive use.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MODINE MANUFACTURING CO: Amended and restated bylaws to address universal proxy rules, enhance shareholder nomination procedures, adopt exclusive forum provisions, and make other technical changes (effective 2023-01-19).

Change: bylaw amendment
Effective: 2023-01-19

Exact text from the filing

On January 19, 2023, the Board of Directors (the “Board”) of Modine Manufacturing Company (the “Company”) approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day.

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Source: SEC EDGAR

accession 0001140361-23-002691

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