secwatch.observer — SEC 8-K summary
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Issuer:     LCI INDUSTRIES (LCII)
CIK:        0000763744
Form:       8-K
Filed at:   2024-05-17T23:59:59+00:00
Accession:  0000763744-24-000068
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/0000763744-24-000068-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/763744/000076374424000068/lcii-20240516.htm
  HTML page:      https://secwatch.observer/filing/0000763744-24-000068

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer