HP Inc. amends bylaws to tighten stockholder proposal and nomination requirements

HP INC

Stockholders must maintain ownership of shares through the date of the annual meeting for proposals or nominations.
Limits number of stockholder nominees to the number of directors to be elected at the annual meeting.
Requires compliance with SEC universal proxy rules and other securities laws for proposing business or nominees.
Company may reject special meeting requests if the proposal is improper, violates law, or duplicates a recent proposal.

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

HP INC: Amended bylaws to, among other things, require stockholder proposals maintain ownership through the meeting date, limit nominee count, require compliance with universal proxy rules, and provide conditions for calling special meetings (effective 2023-06-21).

Change: bylaw amendment
Effective: 2023-06-21

Exact text from the filing

On June 21, 2023, the Board of Directors (the "Board") of HP Inc. (the "Company") adopted amendments to the Company's amended and restated bylaws (the "Bylaws"). The amendments, described below, and amended and restated Bylaws are effective June 21, 2023.

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Source: SEC EDGAR

accession 0000047217-23-000054

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