---
schema_version: "secwatch.filing_event.v1"
accession: "0000763744-26-000034"
form_type: "8-K"
ticker: "LCII"
cik: "0000763744"
company_name: "LCI INDUSTRIES"
filed_at: "2026-05-12T20:18:11+00:00"
generated_at: "2026-05-12T20:20:03.549628+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LCI Industries shareholders elect all 8 director nominees, approve advisory say-on-pay and amended incentive plan

## Summary
- All eight director nominees elected with majority support; e.g., Tracy Graham 20.6M for, Brendan Deely 20.4M for.
- Non-binding advisory vote on named executive officer compensation approved: 20.7M for vs. 330K against.
- Ratification of KPMG as auditor for FY 2026 passed with 21.6M for.
- Amendment to 2018 Omnibus Incentive Plan approved with 19.7M for.
- Total shares voted at meeting: 22.4M of 24.3M outstanding (92.3% participation).

## SEC filing metadata
- accession: 0000763744-26-000034
- form_type: 8-K
- ticker: LCII
- cik: 0000763744
- company_name: LCI INDUSTRIES
- filed_at: 2026-05-12T20:18:11+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/763744/000076374426000034/0000763744-26-000034-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763744/000076374426000034/lcii-20260512.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000763744-26-000034
- JSON: https://secwatch.observer/filing/0000763744-26-000034.json
- Plain text: https://secwatch.observer/filing/0000763744-26-000034.txt

## Key facts
- Shareholder Votes
  LCI INDUSTRIES shareholders approved To approve, in a non-binding advisory vote, the compensation of the named executive officers at the 2026-05-12 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: (2) To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 20,711,108 330,223 22,009 1,350,607
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000034/0000763744-26-000034-index.htm
- Shareholder Votes
  LCI INDUSTRIES shareholders approved To elect a Board of eight Directors at the 2026-05-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: (1) To elect a Board of eight Directors: For Against Abstain Broker Non-Votes Tracy D. Graham 20,611,553 448,261 3,526 1,350,607 Brendan J. Deely 20,402,363 655,272 5,705 1,350,607 Virginia L. Henkels 21,042,367 17,136 3,837 1,350,607 Jason D. Lippert 20,612,456 437,563 13,321 1,350,607 Stephanie K. Mains 21,038,927 17,431 6,982 1,350,607 Linda K. Myers 20,251,454 804,916 6,970 1,350,607 Kieran M. O’ Sullivan 20,713,829 342,356 7,155 1,350,607 John A. Sirpilla 20,912,699 147,074 3,567 1,350,607
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000034/0000763744-26-000034-index.htm
- Shareholder Votes
  LCI INDUSTRIES shareholders approved To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2026 at the 2026-05-12 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: (3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2026: For Against Abstain Broker Non-Votes 21,649,285 736,843 27,819 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000034/0000763744-26-000034-index.htm
- Shareholder Votes
  LCI INDUSTRIES shareholders approved To approve the LCI Industries Amended 2018 Omnibus Incentive Plan at the 2026-05-12 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: (4) To approve the LCI Industries Amended 2018 Omnibus Incentive Plan: For Against Abstain Broker Non-Votes 19,700,748 1,332,263 30,329 1,350,607
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000034/0000763744-26-000034-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.