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8-K filed February 14, 2023, 6:59 PM ET ticker SXT CIK 0000310142
other confidence high sentiment neutral materiality 0.15

Sensient amends bylaws for universal proxy rules and hedging delegation

SENSIENT TECHNOLOGIES CORP

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

SENSIENT TECHNOLOGIES CORP: Amended Sections 2.9, 3.9, and 3.16 of the Amended and Restated By-Laws to update universal proxy rules and Finance Committee powers (effective 2023-02-09).

Change
bylaw amendment
Effective
2023-02-09
Exact text from the filing
On February 9, 2023, the Board of Directors (the “Board”) of Sensient Technologies Corporation (the “Company”) adopted amendments to the Company’s Amended and Restated By-Laws (the “Amended By-Laws”), effective immediately, to update: • Sections 2.9 and 3.9 of the Amended By-Laws to address matters relating to the Securities and Exchange Commission’s requirements regarding universal proxies pursuant to Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended (the “Universal Proxy Rules”), including, among other things, addressing the color of proxy cards reserved for use by the Company, requiring that a shareholder’s nomination notice contain a representation that it intends to solicit proxies from shareholders representing at least 67% of the voting power of shares entitled to vote on the election of directors, and requiring the shareholder to provide reasonable evidence of satisfaction of the Universal Proxy Rules; and • Section 3.16 of the Amended By-Laws to ref
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Source: SEC EDGAR
accession 0001140361-23-006544
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