8-K
filed May 22, 2023, 7:59 PM ET
ticker LCII
CIK 0000763744
other
confidence high
sentiment neutral
materiality 0.10
LCI Industries annual meeting results: all director nominees and proposals approved
LCI INDUSTRIES
- Shareholders elected all ten director nominees with large majorities; each received over 20M votes for.
- Non-binding advisory vote on executive compensation passed with 21,613,730 votes for.
- Advisory vote frequency set to one year, consistent with board recommendation.
- Ratification of KPMG as independent auditor for 2023 approved with 23,226,345 votes for.
- Total shares outstanding on record date: 25,297,988; shares represented: 23,801,422.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LCI INDUSTRIES shareholders approved Election of ten directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LCI INDUSTRIES shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 21,613,730 978,177 16,599 1,192,916
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2023: For Against Abstain Broker Non-Votes 23,226,345 563,744 11,333 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LCI INDUSTRIES shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
To approve, in a non-binding advisory vote, whether future stockholder votes on the compensation of the named executive officers should occur every one, two, or three years: 1 Year 2 Years 3 Years Abstain 21,777,552 29,948 769,694 31,312
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.