RBC Bearings amends charter to eliminate officer liability for fiduciary duty breaches

RBC Bearings INC

Stockholders approved amendment with 79.1% of outstanding shares voted in favor (66.7% required).
Amendment eliminates personal liability of officers for monetary damages for breach of fiduciary duty of care.
Effective September 11, 2024, amends Article Eight of the certificate of incorporation.
Affects rights of holders of common stock (RBC) and preferred stock (RBCP).

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