REV Group shareholders approve governance amendments, reject miscellaneous charter changes

REV Group, Inc.

Approved elimination of supermajority voting provisions (46,373,642 for, 68,843 against).
Approved officer liability limitation as allowed by Delaware law (43,947,240 for, 2,495,552 against).
Approved federal forum selection provision (43,628,622 for, 2,811,937 against).
Proposal to eliminate inoperative provisions and make miscellaneous amendments failed (26,384,419 for, 20,056,275 against).
Directors Maureen O'Connell and Mark Skonieczny elected with 33.8M and 44.0M votes for, respectively.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

REV Group, Inc.: Eliminated supermajority voting provisions, limited officer liability, and added federal forum selection provision (effective 2025-02-27).

Change: charter amendment
Effective: 2025-02-27

Exact text from the filing

the stockholders considered and approved amendments to the Company’s amended and restated certificate of incorporation to eliminate supermajority voting provisions, limit liability of officers as permitted by Delaware law and add a federal forum selection provision

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

REV Group, Inc.: Amended and restated bylaws to reflect technical changes consistent with charter amendments and to clarify procedural and disclosure requirements for stockholder nominations, proposals, and meeting conduct (effective 2025-02-27).

Change: bylaw amendment
Effective: 2025-02-27

Exact text from the filing

the Board of Directors of the Company amended and restated the Company’s bylaws (the “Third Amended and Restated Bylaws”), which became effective on February 27, 2025

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Source: SEC EDGAR

accession 0001193125-25-039408

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