Carpenter Technology amends bylaws to comply with SEC universal proxy rules

CARPENTER TECHNOLOGY CORP

Amended Bylaws require shareholder nominators to represent they will solicit proxies from holders of at least 67% of outstanding common stock.
Shareholders soliciting proxies must use a proxy card color other than white.
Chairman of meeting granted authority to determine if nominations or proposals comply with Bylaws.
Additional information required from shareholders submitting nominations or proposals; other technical changes.

Key facts

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

CARPENTER TECHNOLOGY CORP: Amended and restated bylaws to comply with universal proxy rules and make other clarifying and technical changes (effective 2023-04-18).

Change: bylaw amendment
Effective: 2023-04-18

Exact text from the filing

On April 18, 2023, in connection with the universal proxy rules adopted by the U.S. Securities and Exchange Commission and related requirements (the “Universal Proxy Rules”) and a periodic review of the Bylaws of Carpenter Technology Corporation (“Carpenter” or the “Company”), the Board of Directors (the “Board”) of Carpenter amended the Company’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective as of the same date.

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Source: SEC EDGAR

accession 0001193125-23-110487

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