---
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"
generated_at: "2026-06-14T18:53:28.285032+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# LCI Industries annual meeting results: all director nominees and proposals approved

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000763744-23-000051
- JSON: https://secwatch.observer/filing/0000763744-23-000051.json
- Plain text: https://secwatch.observer/filing/0000763744-23-000051.txt

## Key facts
- Shareholder Votes
  LCI INDUSTRIES shareholders approved Election of ten directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374423000051/0000763744-23-000051-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.