LCI Industries (LCII) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors to serve until the next annual meeting, with all nominees recommended by the board.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of KPMG LLP as independent auditor for the year ending December 31, 2026.

• Approval of the amended 2018 Omnibus Incentive Plan.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Eight director nominees are presented for election, each recommended by the board.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve compensation of named executive officers.

• Amended 2018 Omnibus Incentive Plan up for shareholder approval.