Acushnet amends bylaws to align with universal proxy rules and DGCL updates

Acushnet Holdings Corp.

Stockholders must appear in person at annual meetings to nominate directors or propose business.
Additional or substitute nominees after deadline are prohibited.
Stockholders must provide enhanced information and representations in nomination notices.
Company may disregard proxies if stockholder fails to comply with universal proxy rules.
Amendments also conform to recent changes to Delaware General Corporation Law.

item 5.03 item 9.01

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

Acushnet Holdings Corp.: 修订公司章程，更新通用代理规则相关程序要求并反映DGCL修订 (effective 2023-07-25).

Change: bylaw amendment
Effective: 2023-07-25

Exact text from the filing

On July 25, 2023, the Board of Directors (the “Board”) of Acushnet Holdings Corp. (the “Company”) amended and restated the Company’s bylaws (as amended, the “Amended and Restated Bylaws”). Among other matters, the Amended and Restated Bylaws update certain procedural requirements related to director nominations by stockholders in light of the “universal proxy” rules of the Securities and Exchange Commission (the “Universal Proxy Rules”) and reflect certain amendments to the Delaware General Corporation Law (the “DGCL”).

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Acushnet Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001672013-23-000057

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