L Brands, Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 05/20/2020   Download
SEC Document
SEC Filing

At the Annual Meeting, the stockholders of the Company approved proposals to amend the Company’s Restated Certificate of Incorporation (the “Certificate of Incorporation”) to (i) remove supermajority voting requirements and (ii) provide for the annual election of directors, as further described in the Proxy Statement. The amendment and restatement of the Certificate of Incorporation (the “Amended and Restated Certificate of Incorporation”) to implement these changes was previously approved by the Board, subject to stockholder approval. The Company filed the Amended and Restated Certificate of Incorporation with the Delaware Secretary of State, and it became effective on May 14, 2020.