---
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"
generated_at: "2026-06-01T17:48:13.097805+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# LCI Industries shareholders approve officer exculpation amendment, elect ten directors at annual meeting

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000763744-24-000068
- JSON: https://secwatch.observer/filing/0000763744-24-000068.json
- Plain text: https://secwatch.observer/filing/0000763744-24-000068.txt

## 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm
- 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm
- 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm
- 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm
- 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_url: https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm

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