AGM/EGMMay 12, 2026, 04:24 PM
LCI Industries Stockholders Elect Directors, Approve Incentive Plan
AI Summary
LCI Industries held its Annual Meeting of Stockholders on May 12, 2026, where shareholders voted on several key matters. All eight nominated directors were elected to the Board. Stockholders also approved the compensation of named executive officers in a non-binding advisory vote, ratified KPMG LLP as the independent auditors for 2026, and approved the LCI Industries Amended 2018 Omnibus Incentive Plan.
Key Highlights
- Eight directors were elected to the Board of Directors.
- Executive compensation was approved in a non-binding advisory vote with 20,711,108 votes For.
- KPMG LLP was ratified as independent auditors for 2026 with 21,649,285 votes For.
- The LCI Industries Amended 2018 Omnibus Incentive Plan was approved with 19,700,748 votes For.
- Total shares represented at the meeting were 22,413,947 out of 24,284,477 outstanding.
Price Impact
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