{"schema_version":"secwatch.filing_event.v1","accession":"0000763744-24-000068","form_type":"8-K","ticker":"LCII","cik":"0000763744","company_name":"LCI INDUSTRIES","filed_at":"2024-05-17T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.923540+00:00","generated_at":"2026-06-01T17:48:13.097805+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"LCI Industries shareholders approve officer exculpation amendment, elect ten directors at annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000763744-24-000068","json":"https://secwatch.observer/filing/0000763744-24-000068.json","markdown":"https://secwatch.observer/filing/0000763744-24-000068.md","text":"https://secwatch.observer/filing/0000763744-24-000068.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/lcii-20240516.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T17:48:13.097805+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":"1029176455e69d1c997a00205450c48d82e9e032","claim":"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).","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","confidence":0.9},{"claim_id":"37f0008fe4846f1f2b79398ae522ce3db668066c","claim":"LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2024-05-16 meeting.","evidence_excerpt":"(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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","confidence":0.99},{"claim_id":"5a0a7fc4a15b27c48148d5c349943414619f189e","claim":"LCI INDUSTRIES shareholders approved Amendment to Restated Certificate of Incorporation to allow for exculpation of officers at the 2024-05-16 meeting.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","confidence":0.99},{"claim_id":"a72af32689724f520bf40ae3097e35b03be712ee","claim":"LCI INDUSTRIES shareholders approved Non-binding advisory vote on executive compensation at the 2024-05-16 meeting.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","confidence":0.99},{"claim_id":"cba74f76b61f87974bc1071b5783daecc9ed679e","claim":"LCI INDUSTRIES shareholders approved Election of ten directors at the 2024-05-16 meeting.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","confidence":0.95}],"comparable_filings":[{"accession":"0001682852-26-000101","ticker":"MRNA","company_name":"Moderna, Inc.","filed_at":"2026-05-11T23:59:59+00:00","headline":"Moderna amends bylaws for federal forum exclusivity; stockholders re-elect directors","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.2,"calibrated_materiality_score":0.2,"match_reasons":["same fact type: governance_change, shareholder_vote","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001682852-26-000101","json":"https://secwatch.observer/filing/0001682852-26-000101.json","markdown":"https://secwatch.observer/filing/0001682852-26-000101.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1682852/000168285226000101/0001682852-26-000101-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1682852/000168285226000101/mrna-20260506.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"On May 6, 2026 , the Board of Directors (the “Board”) of Moderna, Inc. (the “Company”) approved an amendment to the Company’s Second Amended and Restated By-Laws (the “By-Law Amendment”), effective immediately, to designate the federal district courts of the United States as the sole and exclusive forum for resolving any complaint asserting a cause of action arising under the Securities Act of 1933, as amended, unless the Company consents in writing to the selection of an alternative forum.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1682852/000168285226000101/0001682852-26-000101-index.htm"}},{"accession":"0001065696-26-000036","ticker":"LKQ","company_name":"LKQ CORP","filed_at":"2026-05-08T23:59:59+00:00","headline":"LKQ stockholders approve 25% special meeting right; all director nominees elected","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.4,"calibrated_materiality_score":0.4,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001065696-26-000036","json":"https://secwatch.observer/filing/0001065696-26-000036.json","markdown":"https://secwatch.observer/filing/0001065696-26-000036.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1065696/000106569626000036/0001065696-26-000036-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1065696/000106569626000036/lkq-20260506.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"the Company’s stockholders, upon the recommendation of the Company’s board of directors (the “Board”), approved an amendment (the “Charter Amendment”) to the Company’s Restated Certificate of Incorporation to provide stockholders holding a combined 25% or more of the Company’s common stock with the right to request a special meeting of stockholders.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1065696/000106569626000036/0001065696-26-000036-index.htm"}},{"accession":"0001140361-26-020041","ticker":"ENTG","company_name":"ENTEGRIS INC","filed_at":"2026-05-08T23:59:59+00:00","headline":"Entegris shareholders eliminate supermajority voting; all directors elected","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.3,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-26-020041","json":"https://secwatch.observer/filing/0001140361-26-020041.json","markdown":"https://secwatch.observer/filing/0001140361-26-020041.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1101302/000114036126020041/0001140361-26-020041-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1101302/000114036126020041/ef20072733_8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"On February 5, 2026, the Board approved the adoption of the Amended and Restated By-Laws of the Company to conform to the Second Amended and Restated Certificate of Incorporation. The Board’s approval of the Amended and Restated By-Laws was contingent upon the stockholders’ approval of the Second Amended and Restated Certificate of Incorporation. The Amended and Restated By-Laws became effective on May 7, 2026.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1101302/000114036126020041/0001140361-26-020041-index.htm"}},{"accession":"0001193125-26-214945","ticker":"MAN","company_name":"ManpowerGroup Inc.","filed_at":"2026-05-08T23:59:59+00:00","headline":"ManpowerGroup declares $0.72 dividend; shareholders approve equity plan amendment and director removal without cause","event_type":"other_material","sec_items":["5.02","5.03","5.07","8.01","9.01"],"materiality_score":0.35,"calibrated_materiality_score":0.35,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-214945","json":"https://secwatch.observer/filing/0001193125-26-214945.json","markdown":"https://secwatch.observer/filing/0001193125-26-214945.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/871763/000119312526214945/0001193125-26-214945-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/871763/000119312526214945/man-20260508.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"the Board of Directors of the Company amended Section 3.3 of Article III of the Company’s Amended and Restated By-Laws (the “ By-Laws Amendment ”) to permit the removal of a director with or without cause by the affirmative vote of two-thirds of the outstanding shares of capital stock of the Company entitled to vote at a meeting of shareholders duly called for such purpose. The effective date of the By-Laws Amendment is May 8, 2026.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/871763/000119312526214945/0001193125-26-214945-index.htm"}},{"accession":"0001104659-26-057271","ticker":"TCMD","company_name":"TACTILE SYSTEMS TECHNOLOGY INC","filed_at":"2026-05-07T23:59:59+00:00","headline":"Tactile Systems shareholders approve director removal amendment, re-elect all directors","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.3,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-057271","json":"https://secwatch.observer/filing/0001104659-26-057271.json","markdown":"https://secwatch.observer/filing/0001104659-26-057271.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1027838/000110465926057271/0001104659-26-057271-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1027838/000110465926057271/tm2613832d1_8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"on May 6, 2026, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation that sets forth the Amendment (the “Certificate of Amendment”).","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1027838/000110465926057271/0001104659-26-057271-index.htm"}},{"accession":"0000883948-26-000051","ticker":"AUB","company_name":"Atlantic Union Bankshares Corp","filed_at":"2026-05-06T23:59:59+00:00","headline":"Atlantic Union shareholders approve removal of supermajority voting requirements","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.3,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000883948-26-000051","json":"https://secwatch.observer/filing/0000883948-26-000051.json","markdown":"https://secwatch.observer/filing/0000883948-26-000051.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/aub-20260505x8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"The Amended and Restated Articles were effective on May 6, 2026.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm"}},{"accession":"0001144980-26-000082","ticker":"ABG","company_name":"ASBURY AUTOMOTIVE GROUP INC","filed_at":"2026-05-06T23:59:59+00:00","headline":"Asbury shareholders remove supermajority vote rules; reject special meeting proposal","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.35,"calibrated_materiality_score":0.35,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001144980-26-000082","json":"https://secwatch.observer/filing/0001144980-26-000082.json","markdown":"https://secwatch.observer/filing/0001144980-26-000082.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1144980/000114498026000082/0001144980-26-000082-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1144980/000114498026000082/abg-20260504.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"(ii) Section 8.01 of Article VIII of the Company’s By-Laws were amended by replacing the 80% supermajority vote requirement with a majority vote requirement.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1144980/000114498026000082/0001144980-26-000082-index.htm"}},{"accession":"0001437749-26-014872","ticker":"IMKTA","company_name":"INGLES MARKETS INC","filed_at":"2026-05-05T23:59:59+00:00","headline":"Ingles Markets annual meeting: director Lowe faces 73% withheld votes; bylaw changes","event_type":"other_material","sec_items":["5.03","5.07","9.01"],"materiality_score":0.35,"calibrated_materiality_score":0.35,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-26-014872","json":"https://secwatch.observer/filing/0001437749-26-014872.json","markdown":"https://secwatch.observer/filing/0001437749-26-014872.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/50493/000143774926014872/0001437749-26-014872-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/50493/000143774926014872/imkta20260504_8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm","comparable_excerpt":"On April 29, 2026, the board of directors (the “ Board ”) of Ingles Markets, Incorporated, a North Carolina corporation (the “ Company ”), adopted the Company’s Third Amended and Restated Bylaws (the “ Third A&R Bylaws ”), which amended and restated in their entirety the Company’s Second Amended and Restated By-Laws to: (i) amend Article Five, Section 5.3(A) to provide that special meetings of the Board may be called by four, rather than two, directors; and (ii) amend Article Eleven, Section 11.3(C) to align a director’s inspection rights with the North Carolina Business Corporation Act and make clear the procedure for resolving a disagreement regarding a director’s entitlement to inspection of particular records.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/50493/000143774926014872/0001437749-26-014872-index.htm"}}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}