Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
On
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The Amendment amends the Restated Certificate of Incorporation to limit the
liability of directors and officers for monetary damages for breach of fiduciary
duty as a director or officer, except to the extent such limitation on liability
is not permitted under the DGCL as presently in effect or as amended in the
future. The Amendment permits exculpation of certain officers in connection with
direct claims brought by stockholders. The Amendment does not exculpate officers
from liability for breach of the duty of loyalty, acts or omissions not in good
faith or that involve intentional misconduct or a knowing violation of law, or
any transaction in which the officer derived an improper personal benefit. The
Amendment does not exculpate officers from liability for claims brought by or in
the right of the Company, such as derivative claims, nor for any act or omission
occurring prior to
The foregoing description of the Amendment is qualified in its entirety by reference to the Amendment filed as Exhibit 3.1 hereto, which is incorporated herein by reference.
Item 5.07.Submission of Matters to a Vote of Security Holders.
The Company held its 2023 Annual Meeting of Stockholders (the "Annual Meeting")
on
Proposal 1 - Election of three Class III director nominees to serve until the Company's 2026 annual meeting of stockholders or until the director's successor is duly elected and qualified:
Director For Against Abstain Broker Non-Votes
Proposal 2 - Approval, on an advisory basis, of the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes 52,309,450 1,170,154 127,596 4,871,769 2
Proposal 3 - Approval, on an advisory basis, of the frequency with which the advisory vote to approve named executive officer compensation should be held.
Every Year Two Years Three Years Abstain 52,834,838 78,742 624,466 69,154
Proposal 4 - Ratification of the appointment of
For Against Abstain Broker Non-Votes 57,964,326 458,764 55,879 0
Proposal 5 - Approval of the Amendment to the Restated Certificate of Incorporation to limit the liability of certain officers as described above.
For Against Abstain Broker Non-Votes 44,844,591 8,617,517 145,092 4,871,769
No other items were presented for stockholder approval at the meeting.
3
Item 9.01Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description 3.1 Certificate of Amendment to the Restated Certificte of Incorporation. 99.1 Press release datedMay 25, 2023 . 104 Cover Page Interactive Data File (formatted as inline XBRL).
© Edgar Online, source