Lci Industries 8-K, filed May 20, 2021
Lci Industries (LCII)
8-K
2021-05-20
For: 2021-05-20
View Original
Added on
July 07, 2026
About this 8-K
Lci Industries filed this 8-K on May 20, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 20, 2021
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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):
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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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 20, 2021. The total shares outstanding on the record date, March 26, 2021, were 25,252,808. The total shares represented at the meeting in person or by proxy were 23,838,067. The following matters were voted upon:
(1) To elect a Board of eleven Directors:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| James F. Gero | 21,643,538 | 1,102,268 | 13,042 | 1,079,219 | ||||||||||
| Frank J. Crespo | 22,351,593 | 394,147 | 13,108 | 1,079,219 | ||||||||||
| Brendan J. Deely | 21,324,309 | 1,422,005 | 12,534 | 1,079,219 | ||||||||||
| Ronald J. Fenech | 22,573,606 | 172,151 | 13,091 | 1,079,219 | ||||||||||
| Tracy D. Graham | 18,079,569 | 4,666,933 | 12,346 | 1,079,219 | ||||||||||
| Virginia L. Henkels | 21,063,355 | 1,683,031 | 12,462 | 1,079,219 | ||||||||||
| Jason D. Lippert | 22,570,430 | 174,926 | 13,492 | 1,079,219 | ||||||||||
| Stephanie K. Mains | 22,163,594 | 583,294 | 11,960 | 1,079,219 | ||||||||||
| Kieran M. O’ Sullivan | 22,351,527 | 395,094 | 12,227 | 1,079,219 | ||||||||||
| David A. Reed | 21,915,050 | 830,736 | 13,062 | 1,079,219 | ||||||||||
| John A. Sirpilla | 22,277,574 | 468,718 | 12,556 | 1,079,219 | ||||||||||
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 | ||||||||
| 5,270,370 | 17,469,296 | 19,182 | 1,079,219 | ||||||||
(3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2021:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 23,150,417 | 673,121 | 14,529 | — | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.
LCI INDUSTRIES | |||||
(Registrant) | |||||
By: /s/ Brian M. Hall Brian M. Hall Chief Financial Officer | |||||
| Dated: | May 20, 2021 | ||||