LCI Industries Files 8-K with Corporate Updates

Ticker: LCII · Form: 8-K · Filed: 2024-05-17T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, filing, financial-reporting

Related Tickers: LCII

TL;DR

LCI Industries filed an 8-K on May 16, 2024, detailing corporate changes and financial statements.

AI Summary

LCI Industries filed an 8-K on May 16, 2024, reporting on several items including amendments to its articles of incorporation or bylaws, submission of matters to a vote of security holders, and financial statements. The filing also notes the company's previous names, Drew Industries Inc., and its incorporation in Delaware.

Why It Matters

This filing provides important updates on LCI Industries' corporate governance and financial reporting, which are crucial for investors to understand the company's structure and recent activities.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not indicate any immediate financial distress or significant negative events.

Key Numbers

Key Players & Entities

FAQ

What specific amendments were made to LCI Industries' articles of incorporation or bylaws?

The filing indicates that amendments were made, but the specific details of these amendments are not provided in the excerpt.

What matters were submitted to a vote of security holders?

The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not detailed in the provided text.

What is the fiscal year end for LCI Industries?

The fiscal year end for LCI Industries is December 31 (1231).

When was LCI Industries incorporated?

LCI Industries was incorporated in Delaware.

What is the primary business address of LCI Industries?

The primary business address is 3501 County Road 6 East, Elkhart, Indiana 46514.

Filing Stats: 842 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-05-17 08:03:46

Filing Documents

03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year As further described below in Item 5.07 of this Current Report on Form 8-K, on May 16, 2024, at the Annual Meeting of Stockholders of LCI Industries (the "Company"), the Company's 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. On May 16, 2024, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company's Restated Certificate of Incorporation that sets forth the Exculpation Amendment (the "Certificate of Amendment"). A description of the Exculpation Amendment is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 4, 2024, in the section entitled "Proposal 4 – Amendment to the Company's Restated Certificate of Incorporation to Allow for Exculpation of Officers as Permitted by Delaware Law." The foregoing description of the Exculpation Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The Annual Meeting of Stockholders of the Company was held on May 16, 2024. The total shares outstanding on the record date, March 22, 2024, were 25,448,136. The total shares represented at the meeting in person or by proxy were 24,399,587. The following matters were voted upon: (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 Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders. (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 (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 — (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

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Exhibit 3.1 Certificate of Amendment to the Restated Certificate of Incorporation of LCI Industries, dated May 16, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LCI INDUSTRIES (Registrant) By: /s/ Lillian D. Etzkorn Lillian D. Etzkorn Chief Financial Officer Dated: May 17, 2024

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