Acuity Brands, Inc. Extract: Charter Amendment (Plain English Desc), Bylaws Amended/Restated (Plain English Desc) from a 10-Q on 01/07/2021 Download SEC Document SEC Filing
PROPOSAL 3a - The results of the vote regarding the approval of an amendment to the Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Restated Certificate of Incorporation and the Amended and Restated Bylaws were as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
31,335,580
107,384
16,515
2,058,369
PROPOSAL 3b - The results of the vote regarding the approval of an amendment to the Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors were as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
31,334,617
107,639
17,223
2,058,369
PROPOSAL 4 - The results of the vote regarding the approval of an amendment to the Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders were as follows:
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