GoDaddy Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$GDDY
EDP Services
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Amendments to Certificate of Incorporation
At the 2025 annual meeting of stockholders (the “Annual Meeting”) of GoDaddy Inc. (the “Company”) held on June 4, 2025, the Company’s stockholders approved certain amendments (the “Charter Amendments”) to the Company’s Restated Certificate of Incorporation to (i) limit liability of officers as permitted by law, and (ii) implement miscellaneous changes that will eliminate references to (x) the classified board structure as the Board of Directors (the “Board”) was fully declassified beginning with the Annual Meeting, and (y) Class B common stock as there are no outstanding shares of Class B common stock.
As a result, the Company filed a Certificate of Amendment setting forth the Charter Amendments with the Secretary of State of the State of Delaware on June 5, 2025. The Certificate of Amendment became effective upon filing. Following the filing of the Certificate of Amendment, the Company filed a new Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware on June 5, 2025. The Restated Certificate became effective upon filing.
The description of the Charter Amendments above does not purport to be complete and is qualified in its entirety by reference to the full text of the Restated Certificate, as set forth in Exhibit 3.1 to this Form 8-K and incorporated in this Item 5.03 by reference hereto.
Amendments to Bylaws
On June 4, 2025, the Board approved the Company’s Third Amended and Restated Bylaws (the “Bylaws”), which included amendments that clarify the procedural requirements for stockholder nominations and proposals and provide for other administrative changes.
The description of the Bylaws above does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws set forth in Exhibit 3.2 to this Form 8-K and incorporated in this Item 5.03 by reference hereto.
Item 5.07 Submission of Matters to a Vote of Security Holders
As noted above, the Company held its Annual Meeting on June 4, 2025. For more information about the five proposals that were voted on at the Annual Meeting, see the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 24, 2025. The voting results for each of the proposals are as follows:
1.Election of nine directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation, death or removal
Each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until their successor is duly elected and qualified, subject to earlier resignation, death or removal. The results of such vote were as follows:
Nominee | For | Against | Abstain | Broker Non-votes | ||||||||||||||||||||||
Aman Bhutani | 119,325,467 | 42,277 | 56,101 | 6,341,349 | ||||||||||||||||||||||
Herald Chen | 116,401,807 | 2,965,008 | 57,030 | 6,341,349 | ||||||||||||||||||||||
Caroline Donahue | 116,334,692 | 2,838,447 | 250,706 | 6,341,349 | ||||||||||||||||||||||
Mark Garrett | 117,587,662 | 1,779,610 | 56,573 | 6,341,349 | ||||||||||||||||||||||
Brian Sharples | 119,251,047 | 115,595 | 57,203 | 6,341,349 | ||||||||||||||||||||||
Graham Smith | 119,231,268 | 135,113 | 57,464 | 6,341,349 | ||||||||||||||||||||||
Leah Sweet | 117,036,180 | 2,331,578 | 56,087 | 6,341,349 | ||||||||||||||||||||||
Srini Tallapragada | 118,145,165 | 1,025,871 | 252,809 | 6,341,349 | ||||||||||||||||||||||
Sigal Zarmi | 119,312,660 | 54,945 | 56,240 | 6,341,349 | ||||||||||||||||||||||
2.Advisory, non-binding vote to approve named executive officer compensation
The stockholders approved the advisory, non-binding proposal to approve the compensation of the Company’s named executive officers. The results of such vote were as follows:
For | Against | Abstain | Broker Non-votes | |||||||||||||||||
110,371,768 | 7,138,999 | 1,913,078 | 6,341,349 | |||||||||||||||||
3.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The results of such vote were as follows:
For | Against | Abstain | ||||||||||||
118,421,656 | 7,249,075 | 94,463 | ||||||||||||
4.Approval of an amendment to the Company’s Restated Certificate of Incorporation (“Charter”) to limit liability of officers as permitted by law
The stockholders approved this amendment to the Charter. The results of such vote were as follows:
For | Against | Abstain | Broker Non-votes | |||||||||||||||||
103,362,709 | 14,529,476 | 1,531,660 | 6,341,349 | |||||||||||||||||
5.Approval of amendments to the Company’s Charter to implement miscellaneous changes.
The stockholders approved these amendments to the Charter. The results of such vote were as follows:
For | Against | Abstain | Broker Non-votes | |||||||||||||||||
117,869,321 | 31,993 | 1,522,531 | 6,341,349 | |||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
No. | Exhibit Description | |||||||
3.1 | ||||||||
3.2 | ||||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GODADDY INC. | ||||||||
| Date: | June 10, 2025 | /s/ Jared Sine | ||||||
| Jared Sine | ||||||||
| Chief Strategy and Legal Officer | ||||||||