LCI Industries (LCII) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. with stockholders invited to submit questions via web portal; questions to be addressed post-meeting on the company website.

• Forward-looking statements were noted, with associated risks and uncertainties highlighted.

• Board members, executive officers, and independent auditor were introduced.

Board and executive committee updates

• Board of Directors and executive officers present were introduced, including the Chairman, CEO, CFO, and other key leaders.

• Recognition given to James Gero for over 33 years of board service, highlighting his role in major company milestones.

Shareholder proposals

• No stockholder proposals were submitted in advance of the meeting.