IQVIA stockholders approve special meeting right for 25% holders; charter/bylaws amended

IQVIA HOLDINGS INC.

Stockholders approved charter amendment granting stockholders holding ≥25% of outstanding common stock the right to request a special meeting.
Amendment and corresponding bylaw amendments became effective upon filing with Delaware Secretary of State on April 18, 2023.
Three directors elected: Carol J. Burt, Colleen A. Goggins, Sheila A. Stamps, each with majority support.
Advisory say-on-pay proposal passed with 126.7M for (74.4%) vs 32.5M against.
PricewaterhouseCoopers LLP ratified as independent auditor for FY2023 with 155.1M for.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

IQVIA HOLDINGS INC.: Amended bylaws correspondingly to provide special meeting right, effective upon stockholder approval of charter amendment (effective 2023-04-18).

Change: bylaw amendment
Effective: 2023-04-18

Exact text from the filing

The Board previously approved a corresponding amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”), subject to stockholder approval of the proposal to provide a Special Meeting Right. The Bylaws of the Company became effective on April 18, 2023.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

IQVIA HOLDINGS INC.: Amended charter to provide stockholders holding at least 25% of outstanding common stock the right to request a special meeting (effective 2023-04-18).

Change: charter amendment
Effective: 2023-04-18

Exact text from the filing

On April 18, 2023, IQVIA Holdings Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders and approved a proposal to amend the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to provide stockholders representing at least 25% or more of the Company’s outstanding common stock the right to request a special meeting of stockholders (a “Special Meeting Right”).

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IQVIA HOLDINGS INC. filing history →

Source: SEC EDGAR

accession 0001140361-23-018951

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