BJ's Wholesale Club Holdings, Inc.
Extract: Bylaws Amendment (Plain English Desc), Charter Amendment (Plain English Desc) from a 8-K on 06/21/2022   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 5, 2022 (the “Proxy Statement”), at the Annual Meeting, the Company’s shareholders voted to approve an amendment (the “Supermajority Elimination Amendment”) to the Company’s Second Amended and Restated Certificate of Incorporation, as amended, (the “Charter”) to eliminate supermajority vote requirements relating to (i) amendments to the Charter and Bylaws and (ii) the removal of directors from office. In connection with the Charter Amendment, on June 16, 2022, the Board approved an amendment to our Second Amended and Restated Bylaws (the “Bylaws Amendment”) to eliminate supermajority vote requirements therein. On June 16, 2022, 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 Supermajority Elimination Amendment.