Henry Schein amends By-Laws regarding advance notice, universal proxy rules, and proxy card color

HENRY SCHEIN INC

Requires notice of nominations or business 120 to 90 days before annual meeting anniversary.
Adds compliance requirements with universal proxy rules (Rule 14a-19) and group certification.
Revises advance notice: stockholders must provide info within 5 days of request; nominees may be interviewed.
Requires stockholders soliciting proxies to use a non-white proxy card.
Includes ministerial, clarifying, and conforming changes for consistency.

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

HENRY SCHEIN INC: Amended and restated the Third Amended and Restated By-Laws to update advance notice provisions, universal proxy rules, and other procedures (effective 2023-03-23).

Change: bylaw amendment
Effective: 2023-03-23

Exact text from the filing

On March 23, 2023, the Board of Directors (the “Board”) of Henry Schein, Inc. (the “Company”) amended and restated the Company’s Third Amended and Restated By-Laws (as amended and restated, the “By-Laws”), effective immediately.

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Source: SEC EDGAR

accession 0001193125-23-079156

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