LCI Industries holders back pay and incentive plan
LCI Industries reported the results of its Annual Meeting of Stockholders held on May 12, 2026.
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Form Type
8-K
Rhea-AI Filing Summary
LCI Industries reported the results of its Annual Meeting of Stockholders held on May 12, 2026. There were 24,284,477 shares outstanding on the March 20, 2026 record date, and 22,413,947 shares were represented in person or by proxy.
Stockholders elected eight directors, each receiving more votes "for" than "against." They also approved, in a non-binding advisory vote, the compensation of the named executive officers and ratified KPMG LLP as independent auditors for the year ending December 31, 2026. In addition, stockholders approved the LCI Industries Amended 2018 Omnibus Incentive Plan.
8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Shares outstanding on record date: 24,284,477 shares
Shares represented at meeting: 22,413,947 shares
Say-on-pay votes for: 20,711,108 votes
+4 more
7 metrics
Shares outstanding on record date
24,284,477 shares
As of March 20, 2026 record date
Shares represented at meeting
22,413,947 shares
Present in person or by proxy at May 12, 2026 meeting
Say-on-pay votes for
20,711,108 votes
Advisory approval of named executive officer compensation
Say-on-pay votes against
330,223 votes
Advisory compensation proposal opposition
KPMG ratification votes for
21,649,285 votes
Ratification of KPMG LLP as 2026 independent auditors
Omnibus plan votes for
19,700,748 votes
Approval of LCI Industries Amended 2018 Omnibus Incentive Plan
Omnibus plan votes against
1,332,263 votes
Opposition to Amended 2018 Omnibus Incentive Plan
Key Terms
Broker Non-Votes, non-binding advisory vote, Omnibus Incentive Plan, independent auditors, +1 more
5 terms
Broker Non-Votes financial
"For | Against | Abstain | Broker Non-Votes 20,711,108 | 330,223 | 22,009 | 1,350,607"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
non-binding advisory vote financial
"To approve, in a non-binding advisory vote, the compensation of the named executive officers"
A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.
Omnibus Incentive Plan financial
"To approve the LCI Industries Amended 2018 Omnibus Incentive Plan"
An omnibus incentive plan is a single, flexible program a company uses to give employees and executives different types of pay tied to performance — for example stock options, restricted shares, cash bonuses and other awards — all governed by one set of rules. It matters to investors because it determines how many new shares may be created, how leaders are motivated and how much the company will spend on compensation over time; think of it as a master toolbox that affects both costs and the total share supply.
independent auditors financial
"To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2026"
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
Inline XBRL technical
"Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)."
Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did LCI Industries (LCII) report from its 2026 annual meeting?
LCI Industries reported voting results from its May 12, 2026 annual meeting. Shareholders elected eight directors, approved executive compensation on an advisory basis, ratified KPMG LLP as independent auditors, and approved the Amended 2018 Omnibus Incentive Plan.
What happened to the LCI Industries Amended 2018 Omnibus Incentive Plan proposal?
Shareholders approved the LCI Industries Amended 2018 Omnibus Incentive Plan. The proposal received 19,700,748 votes for, 1,332,263 against, and 30,329 abstentions, along with 1,350,607 broker non-votes noted in the voting results disclosure.
Were all LCI Industries (LCII) director nominees elected at the 2026 meeting?
Yes, all eight nominees for LCI Industries’ Board of Directors were elected. Each candidate, including Tracy D. Graham and Jason D. Lippert, received more votes for than against, with additional abstentions and broker non-votes reported for each director.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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