LCI Industries (LCII) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 15, 2025, at 9:00 A.M. ET, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of nine directors to serve until the next Annual Meeting, with nominees listed.

• Advisory vote on the compensation of named executive officers.

• Ratification of KPMG LLP as independent auditor for the year ending December 31, 2025.

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

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Nine director nominees are presented for election.