Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2022
LCI INDUSTRIES
(Exact name of registrant as specified in its charter)
Delaware
001-13646
13-3250533
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
3501 County Road 6 East,
Elkhart,
Indiana
46514
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:
(574)
535-1125
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $.01 par value
LCII
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of LCI Industries was held on May 19, 2022. The total shares outstanding on the record date, March 25, 2022, were 25,411,470. The total shares represented at the meeting in person or by proxy were 23,484,136. The following matters were voted upon:
(1) To elect a Board of ten Directors:
For
Against
Abstain
Broker Non-Votes
Tracy D. Graham
21,574,741
474,674
25,337
1,409,384
Frank J. Crespo
21,747,150
302,480
25,122
1,409,384
Brendan J. Deely
21,143,840
716,541
214,371
1,409,384
James F. Gero
20,857,784
1,191,844
25,124
1,409,384
Virginia L. Henkels
21,267,327
782,642
24,783
1,409,384
Jason D. Lippert
21,780,428
272,252
22,072
1,409,384
Stephanie K. Mains
21,812,043
237,750
24,959
1,409,384
Kieran M. O’ Sullivan
21,573,665
475,866
25,221
1,409,384
David A. Reed
21,427,201
622,078
25,473
1,409,384
John A. Sirpilla
21,854,706
194,890
25,156
1,409,384
Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.
(2) To approve, in an advisory and non-binding vote, the compensation of the named executive officers:
For
Against
Abstain
Broker Non-Votes
21,405,486
646,719
22,547
1,409,384
(3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2022:
For
Against
Abstain
Broker Non-Votes
22,449,108
1,020,609
14,419
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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.
