BJ's Wholesale Club Holdings, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/22/2020   Download
SEC Document
SEC Filing
As described below in Item 5.07 of this Current Report on Form 8-K and in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on May 6, 2020 (the “Proxy Statement”), on June 18, 2020, the Company’s stockholders voted at the Company’s annual meeting of stockholders (the “Annual Meeting”) to approve an amendment (the “Declassification Amendment”) to the Company’s Second Amended and Restated Certificate of Incorporation (the “Charter”) to declassify the Board. On June 22, 2020, the Company filed the Certificate of Amendment to the Charter (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware to effect the Declassification Amendment.