LCI Industries 2025-2026 Proxy Voting Records

Description as filed by funds: To elect eight 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”): 20,402,363 for, 655,272 against, per its Form 8-K filed May 12, 2026 (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 eight Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 12,354,032 for, 13,085 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 20,612,456 for, 437,563 against, per its Form 8-K filed May 12, 2026 (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 eight 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.

The 100 asset managers below reported 12,367,102 for, 16 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 20,912,699 for, 147,074 against, per its Form 8-K filed May 12, 2026 (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 eight Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 12,367,117 for, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 20,713,829 for, 342,356 against, per its Form 8-K filed May 12, 2026 (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 eight 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.

The 100 asset managers below reported 12,354,034 for, 13,082 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 20,251,454 for, 804,916 against, per its Form 8-K filed May 12, 2026 (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 eight Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 12,270,506 for, 96,611 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 21,038,927 for, 17,431 against, per its Form 8-K filed May 12, 2026 (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 eight Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 12,367,117 for, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 20,611,553 for, 448,261 against, per its Form 8-K filed May 12, 2026 (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 eight 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.

The 100 asset managers below reported 12,259,368 for, 107,749 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect eight 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”): 21,042,367 for, 17,136 against, per its Form 8-K filed May 12, 2026 (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 eight Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 12,367,117 for, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To approve the LCI Industries Amended 2018 Omnibus Incentive Plan.

LCI Industries’s own tally for this item (“4. To approve the LCI Industries Amended 2018 Omnibus Incentive Plan”): 19,700,748 for, 1,332,263 against, per its Form 8-K filed May 12, 2026 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 11,484,435 for, 884,826 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 103 asset managers. See all 103 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”): 20,711,108 for, 330,223 against, per its Form 8-K filed May 12, 2026 (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: 98% 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 100 managers: 12,371,431 for, 10,601 against, 2,250 abstained, 17,876 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 296 managers: 11,435,688 for, 227,432 against, 15,093 abstained, 3,124 not voted. 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, 2026.

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, 2026”): 21,649,285 for, 736,843 against, per its Form 8-K filed May 12, 2026 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 12,203,543 for, 179,350 against, 2,250 abstained, 17,876 not voted.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.