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”).
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