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

LCI INDUSTRIES

• 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).

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