LCI INDUSTRIES 2023-2024 Proxy Voting Records

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely

LCI INDUSTRIES’s own tally for this item (“Elect Director: Brendan J. Deely”): 22,668,399 for, 413,501 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR BRENDAN J. DEELY” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,629,364 for, 64,093 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: David A. Reed

LCI INDUSTRIES’s own tally for this item (“Elect Director: David A. Reed”): 22,982,951 for, 98,476 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR DAVID A. REED” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,693,404 for, 53 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero

LCI INDUSTRIES’s own tally for this item (“Elect Director: James F. Gero”): 22,664,414 for, 416,504 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JAMES F. GERO” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,629,364 for, 64,093 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert

LCI INDUSTRIES’s own tally for this item (“Elect Director: Jason D. Lippert”): 22,900,759 for, 181,851 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JASON D. LIPPERT” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,693,404 for, 53 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla

LCI INDUSTRIES’s own tally for this item (“Elect Director: John A. Sirpilla”): 22,959,285 for, 122,334 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JOHN A. SIRPILLA” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,692,839 for, 618 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan

LCI INDUSTRIES’s own tally for this item (“Elect Director: Kieran M. O' Sullivan”): 22,863,085 for, 218,691 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR KIERAN M. O'SULLIVAN” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,690,817 for, 2,640 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers

LCI INDUSTRIES’s own tally for this item (“Elect Director: Linda K. Myers”): 22,821,862 for, 259,239 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR LINDA K. MYERS” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,690,248 for, 3,209 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains

LCI INDUSTRIES’s own tally for this item (“Elect Director: Stephanie K. Mains”): 23,006,774 for, 75,526 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR STEPHANIE K. MAINS” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,693,408 for, 49 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham

LCI INDUSTRIES’s own tally for this item (“Elect Director: Tracy D. Graham”): 22,874,991 for, 207,306 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR TRACY D. GRAHAM” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,690,817 for, 2,640 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels

LCI INDUSTRIES’s own tally for this item (“Elect Director: Virginia L. Henkels”): 22,954,973 for, 126,903 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LCI INDUSTRIES’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR VIRGINIA L. HENKELS” (2 managers, 1,745 for, 18,860 not voted).

The 84 asset managers below reported 14,693,408 for, 49 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.

LCI INDUSTRIES’s own tally for this item (“4. To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law”): 19,559,958 for, 3,513,565 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 12,257,273 for, 2,436,184 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.

LCI INDUSTRIES’s own tally for this item (“2. To approve, in a non-binding advisory vote, the compensation of the named executive officers”): 19,266,079 for, 3,811,895 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 12,100,539 for, 2,599,425 against, 1,300 abstained, 18,860 not voted, 124 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 244 managers: 10,424,981 for, 1,713,002 against, 475 not voted, 16 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2024.

LCI INDUSTRIES’s own tally for this item (“3. To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2024”): 24,157,315 for, 238,423 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 14,698,148 for, 109 against, 1,300 abstained, 124 unknown.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.