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LCI Industries Special Meeting November 18, 2026: What's on the Ballot

Merger or special meeting

The deadline as the proxy statement states it: “vote via proxy over the internet, you must do so prior to 11:59 p.m., Eastern Time, on November 17, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARLCI Industries: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in LCI Industries’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 The Patrick Share Issuance Proposal Board For —
2 The Patrick Authorized Stock Increase Proposal Board For —
3 The Patrick Articles Amendment and Restatement Proposal Board For —
4 The Patrick Adjournment Proposal
Adjournment
Board For —

Last year’s official results

From LCI Industries’s Form 8-K, filed May 12, 2026, for the meeting held May 12, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Tracy D. Graham98%Elected
Elect Director: Brendan J. Deely97%Elected
Elect Director: Virginia L. Henkels99.9%Elected
Elect Director: Jason D. Lippert98%Elected
Elect Director: Stephanie K. Mains99.9%Elected
Elect Director: Linda K. Myers96%Elected
Elect Director: Kieran M. O' Sullivan98%Elected
Elect Director: John A. Sirpilla99.3%Elected
2. To approve, in a non-binding advisory vote, the compensation of the named executive officers98%—
3. To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 202697%—
4. To approve the LCI Industries Amended 2018 Omnibus Incentive Plan94%—

How the largest managers voted here last year

The five managers that reported the most shares voted at LCI Industries’s May 12, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityBlackRockVanguardAmerican CenturyKAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC
Elect Director: Tracy D. GrahamForForForFor—
Elect Director: Brendan J. DeelyForForForFor—
Elect Director: Virginia L. HenkelsForForForFor—
Elect Director: Jason D. LippertForForForFor—
Elect Director: Stephanie K. MainsForForForFor—
Elect Director: Linda K. MyersForForForFor—
Elect Director: Kieran M. O' SullivanForForForFor—
Elect Director: John A. SirpillaForForForFor—
2. To approve, in a non-binding advisory vote, the compensation of the named executive officersForForForForFor
3. To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2026ForForForFor—
4. To approve the LCI Industries Amended 2018 Omnibus Incentive PlanForForForAgainst—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.