LCI Industries
05/17/2024 | Press release | Distributed by Public on 05/17/2024 06:04
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
As further described below in Item 5.07 of this Current Report on Form 8-K, on May 16, 2024, at the Annual Meeting of Stockholders of LCI Industries (the "Company"), the Company's stockholders approved an amendment (the "Exculpation Amendment") to the Company's Restated Certificate of Incorporation to allow for exculpation of certain of the Company's officers to the extent permitted by Delaware law. On May 16, 2024, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company's Restated Certificate of Incorporation that sets forth the Exculpation Amendment (the "Certificate of Amendment").
A description of the Exculpation Amendment is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 4, 2024, in the section entitled "Proposal 4 - Amendment to the Company's Restated Certificate of Incorporation to Allow for Exculpation of Officers as Permitted by Delaware Law." The foregoing description of the Exculpation Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.