(3) Public announcement shall mean disclosure
(i) in a press release reported by the Dow Jones News Service, Associated Press, Business Wire, PR Newswire or other widely circulated news or wire service or (ii) in a document publicly filed by the Corporation with the Securities and
Exchange Commission pursuant to the Exchange Act.
(4) Notwithstanding the foregoing provisions of this
Section 1.11, a stockholder shall also comply with all applicable requirements of state law and of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in this Section 1.11. Nothing in this
Section 1.11 shall be deemed to affect any right of a stockholder to request inclusion of a proposal in, or the right of the Corporation to omit a proposal from, the Corporations proxy statement pursuant to Rule 14a-8 (or any successor provision) under the Exchange Act. Nothing in this Section 1.11 shall require disclosure of revocable proxies received by the stockholder or Stockholder Associated Person pursuant to a
solicitation of proxies after the filing of an effective Schedule 14A under Section 14(a) of the Exchange Act.
Informal Action by Stockholders. Any action required or permitted to be taken at a meeting of stockholders may be taken without a meeting if there is filed with the records of stockholders meetings a unanimous consent setting forth the action
is given in writing or by electronic transmission by each stockholder entitled to vote on the matter.
SECTION 1.13. Inclusion of
Stockholder Director Nominations in Corporations Proxy Materials. Subject to the terms and conditions set forth in these Bylaws, the Corporation shall include in its proxy materials for an annual meeting of stockholders subsequent to the
2016 annual meeting of stockholders the name, together with the Required Information (as defined below), of qualifying persons nominated for election (the Stockholder Nominee) to the Board of Directors by a stockholder or group of
stockholders that satisfy the requirements of this Section 1.13, including qualifying as an Eligible Stockholder (as defined in paragraph (4) of this Section 1.13) and that expressly elects at the time of providing the written notice
required by this Section 1.13 (a Proxy Access Notice) to have its nominee included in the Corporations proxy materials pursuant to this Section 1.13. For the purposes of this Section 1.13:
(a) Voting Stock shall mean outstanding shares of capital stock of the Corporation entitled to vote
generally for the election of directors;
(b) Constituent Holder shall mean any stockholder,
investment fund included within a Qualifying Fund (as defined in paragraph (4) of this Section 1.13) or beneficial holder whose stock ownership is counted for the purposes of qualifying as holding the Proxy Access Request Required Shares
(as defined in paragraph (4) of this Section 1.13) or qualifying as an Eligible Stockholder (as defined in paragraph (4) of this Section 1.13);