LCI INDUSTRIES 8-K

What Happened
LCI Industries (LCII) filed a Form 8-K on May 12, 2026 reporting the results of its annual meeting (record date March 20, 2026). All eight director nominees were elected to serve until the next annual meeting. Shareholders also voted on a non‑binding advisory vote on executive compensation, ratified KPMG LLP as independent auditors for 2026, and approved the LCI Industries Amended 2018 Omnibus Incentive Plan.

Key Details

• Total shares outstanding on the record date: 24,284,477; shares represented at the meeting (in person or by proxy): 22,413,947.
• Directors elected (selected "For" vote totals): Tracy D. Graham 20,611,553; Brendan J. Deely 20,402,363; Virginia L. Henkels 21,042,367; Jason D. Lippert 20,612,456; Stephanie K. Mains 21,038,927; Linda K. Myers 20,251,454; Kieran M. O’Sullivan 20,713,829; John A. Sirpilla 20,912,699. Each was elected to serve until the next annual meeting.
• Advisory "say-on-pay" vote: For 20,711,108; Against 330,223; Abstain 22,009; Broker non‑votes 1,350,607.
• Auditor ratification: KPMG LLP ratified as independent auditors for 2026 — For 21,649,285; Against 736,843; Abstain 27,819.
• Amended 2018 Omnibus Incentive Plan approved: For 19,700,748; Against 1,332,263; Abstain 30,329; Broker non‑votes 1,350,607.

Why It Matters
These results confirm board continuity and shareholder support for management: all director nominees were elected and the non‑binding say‑on‑pay proposal received majority support. Ratification of KPMG maintains auditor continuity for 2026. Approval of the amended omnibus incentive plan authorizes the company to grant equity and other incentive awards under the updated plan, which can affect executive compensation structure and future equity-based awards. The filing was signed by CFO Lillian D. Etzkorn on May 12, 2026.