DaVita Inc.
09/05/2024 | Press release | Distributed by Public on 09/05/2024 15:15
Material Event Form 8 K
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On September 5, 2024, the board of directors (the "Board") of DaVita Inc. (the "Company") adopted amended and restated bylaws of the Company (the bylaws, as so amended and restated, the "Amended and Restated Bylaws"), effective immediately. Among other things, the amendments effected by the Amended and Restated Bylaws (i) revise procedural mechanics and disclosure requirements applicable to stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including to define certain terms and to clarify or limit the scope of disclosures required regarding proposing stockholders, proposed nominees, and other related persons, (ii) update procedures relating to meetings of stockholders and related rules, regulations and procedures, (iii) update the mechanics for providing notice of a stockholder meeting, (iv) clarify the power and authority of the Chair of the Board, (v) clarify that the Chief Executive Officer may appoint Company Officers as the Board may deem appropriate, and (vi) make certain other ministerial changes.
The foregoing summary of the amendments effected by the Amended and Restated Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.