Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.
On
Article I, Section 1.9(A)(2) has been amended to update the advance notice and
related procedural and disclosure requirements by which a stockholder may
propose business in connection with an annual meeting of stockholders. Under
these amended provisions, we must receive written notice of a stockholder
proposal or director nomination to be brought before the 2021 Annual Meeting of
Stockholders on or after
Article X has been added to provide that, unless the Company consents in writing
to the selection of an alternative forum, the federal district courts of
This choice of forum provision may limit a stockholder's ability to bring certain claims in a judicial forum that it finds favorable for disputes with the Company, which may discourage lawsuits with respect to such claims, although the Company's stockholders will not be deemed to have waived the Company's compliance with federal securities laws and the rules and regulations thereunder. The choice of forum may be beneficial to us by allowing the consolidation of multi-jurisdiction litigation and providing efficiencies in managing the procedural aspects of securities litigation.
The foregoing description of the Amendment is qualified in its entirety by
reference to Amendment No. 1 to the Third Amended and Restated Bylaws of
Item 5.07 Submission of Matters to a Vote of Security Holders.
Our 2020 Annual Meeting of Stockholders was held on
Proposal 1: Election of Directors
Our stockholders elected the following directors to serve until the next annual meeting of our stockholders or until their successors are duly elected and qualified.
Directors Votes For Votes Withheld Broker Non-Votes
2
Proposal 2: Ratification of Independent Registered Public Accounting Firm
Our stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 140,238,294 2,953,186 59,867
-
Proposal 3: Approval of the Adoption of the 2020 Stock Incentive Plan
Our stockholders approved the adoption of the 2020 Stock Incentive Plan, the terms of which were disclosed in our proxy statement.
Votes For Votes Against Abstentions Broker Non-Votes 126,832,503 5,916,842 106,420 10,395,582
Proposal 4: Advisory Vote on Executive Compensation
Our stockholders approved, by a non-binding advisory vote, the compensation provided to our Named Executive Officers for 2019, as disclosed in our proxy statement.
Votes For Votes Against Abstentions Broker Non-Votes 124,289,444 8,440,399 125,922 10,395,582
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
3.1Amendment No. 1 to Third Amended and Restated Bylaws of
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
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