8-K
filed May 17, 2024, 7:59 PM ET
ticker LCII
CIK 0000763744
other material
confidence high
sentiment neutral
materiality 0.30
LCI Industries shareholders approve officer exculpation amendment, elect ten directors at annual meeting
LCI INDUSTRIES
- Shareholders approved officer exculpation amendment (19.6M for, 3.5M against).
- Ten directors elected; vote totals ranged from ~22.7M to ~23.0M for each.
- Advisory 'say-on-pay' approved with 19.3M for, 3.8M against.
- KPMG LLP ratified as independent auditor for FY2024 (24.2M for, 238k against).
- Amendment to Restated Certificate of Incorporation filed with Delaware on May 16, 2024.
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
LCI INDUSTRIES: Stockholders approved and the company filed a Certificate of Amendment to the Restated Certificate of Incorporation to allow for exculpation of certain officers as permitted by Delaware law (effective 2024-05-16).
- Change
- charter amendment
- Effective
- 2024-05-16
Exact text from the filing
stockholders approved an amendment (the “Exculpation Amendment”) to the Company’s Restated Certificate of Incorporation to allow for exculpation of certain of the Company’s officers to the extent permitted by Delaware law
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
(3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2024: For Against Abstain Broker Non-Votes 24,157,315 238,423 3,849 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
LCI INDUSTRIES shareholders approved Amendment to Restated Certificate of Incorporation to allow for exculpation of officers at the 2024-05-16 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
(4) To approve an amendment to the Company’s Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law: For Against Abstain Broker Non-Votes 19,559,958 3,513,565 13,404 1,312,660
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
LCI INDUSTRIES shareholders approved Non-binding advisory vote on executive compensation at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
(2) To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 19,266,079 3,811,895 8,953 1,312,660
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LCI INDUSTRIES shareholders approved Election of ten directors at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
(1) To elect a Board of ten Directors: For Against Abstain Broker Non-Votes Tracy D. Graham 22,874,991 207,306 4,630 1,312,660 Brendan J. Deely 22,668,399 413,501 5,027 1,312,660 James F. Gero 22,664,414 416,504 6,009 1,312,660 Virginia L. Henkels 22,954,973 126,903 5,051 1,312,660 Jason D. Lippert 22,900,759 181,851 4,317 1,312,660 Stephanie K. Mains 23,006,774 75,526 4,627 1,312,660 Linda K. Myers 22,821,862 259,239 5,826 1,312,660 Kieran M. O’ Sullivan 22,863,085 218,691 5,151 1,312,660 David A. Reed 22,982,951 98,476 5,500 1,312,660 John A. Sirpilla 22,959,285 122,334 5,308 1,312,660
View on SEC.gov
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