{"schema_version":"secwatch.filing_event.v1","accession":"0000763744-23-000051","form_type":"8-K","ticker":"LCII","cik":"0000763744","company_name":"LCI INDUSTRIES","filed_at":"2023-05-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.181077+00:00","generated_at":"2026-06-14T18:53:28.285032+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"LCI Industries annual meeting results: all director nominees and proposals approved","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000763744-23-000051","json":"https://secwatch.observer/filing/0000763744-23-000051.json","markdown":"https://secwatch.observer/filing/0000763744-23-000051.md","text":"https://secwatch.observer/filing/0000763744-23-000051.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/lcii-20230518.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T18:53:28.285032+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"566ff50262507654b19f23203c1353f38f1a5617","claim":"LCI INDUSTRIES shareholders approved Election of ten directors at the 2023-05-18 meeting.","evidence_excerpt":"Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-18"}],"fact_type":"shareholder_vote"},{"claim_id":"b90a1a54cf358bfe36d750fc1b1f7e318fc45824","claim":"LCI INDUSTRIES shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-18"}],"fact_type":"shareholder_vote"},{"claim_id":"bedc33298dd62bb6e04ed5da542e81496565121c","claim":"LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2023-05-18 meeting.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-18"}],"fact_type":"shareholder_vote"},{"claim_id":"ece4f244525a26e20dc06b614b4ba7b3b0766073","claim":"LCI INDUSTRIES shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-18"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}