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
BAXTER INTERNATIONAL INC: Established exclusive forum for claims arising under the Securities Act of 1933 in the federal district courts of the United States (effective 2024-11-26).
- Change
- bylaw amendment
- Effective
- 2024-11-26
Exact text from the filing
establish the federal district courts of the United States as the exclusive forum for any claim arising under the Securities Act of 1933, as amended;
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
BAXTER INTERNATIONAL INC: Revised default voting standard for matters other than director elections to be a majority of shares entitled to vote on the matter (effective 2024-11-26).
- Change
- bylaw amendment
- Effective
- 2024-11-26
Exact text from the filing
revise the default voting standard for matters other than director elections to be a majority of shares entitled to vote on the matter;
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
BAXTER INTERNATIONAL INC: Amended and restated the Amended and Restated Bylaws with multiple changes including voting standards, director nominations, stockholder proposals, special meetings, proxy access, meeting conduct, and exclusive forum (effective 2024-11-26).
- Change
- bylaw amendment
- Effective
- 2024-11-26
Exact text from the filing
On and effective as of November 26, 2024, the Board of Directors (the “Board”) of Baxter International Inc. (the “Company”) approved and adopted an amendment and restatement of the Amended and Restated Bylaws of the Company (as so amended and restated, the “Amended and Restated Bylaws”) to, among other things:
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