Lci Industries DEFA14A, filed May 7, 2021
Lci Industries (LCII)
DEFA14A
2021-05-07
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Added on
October 17, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant | |||||||||||||||||
| CHECK THE APPROPRIATE BOX: | ||||||||||||||||||||
| ☐ | Preliminary Proxy Statement | |||||||
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||||||
| ☐ | Definitive Proxy Statement | |||||||
| ☑ | Definitive Additional Materials | |||||||
| ☐ | Soliciting Material Under Rule 14a-12 | |||||||
LCI Industries
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX): | ||||||||
| ☑ | No fee required. | |||||||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |||||||
| 1) Title of each class of securities to which transaction applies: | ||||||||
| 2) Aggregate number of securities to which transaction applies: | ||||||||
| 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||||||||
| 4) Proposed maximum aggregate value of transaction: | ||||||||
| 5) Total fee paid: | ||||||||
| ☐ | Fee paid previously with preliminary materials: | |||||||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | |||||||
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3501 County Road 6 East
Elkhart, Indiana 46514
Supplement to Definitive Proxy Statement for Annual Meeting of Stockholders
To Be Held May 20, 2021
This proxy statement supplement updates and amends the definitive proxy statement filed with the Securities and Exchange Commission on April 5, 2021, regarding the 2021 Annual Meeting of Stockholders of LCI Industries (the “Company”) to be held in a virtual format only on May 20, 2021 at 9:00 a.m. ET.
The purpose of this supplement is to update the proxy statement to inform you of changes in the principal occupations of two of the members of the Company’s Board of Directors (the “Board”) who are standing for re-election. Frank J. Crespo has retired from his position as Senior Vice President and Chief Supply Chain Officer of Indigo Agriculture, Inc. In addition, Stephanie K. Mains is currently serving as the Chief Executive Officer of LSC Communications MCL, LLC, a privately-held communications company.
Pursuant to the Company’s Governance Principles, because neither of the changes in Mr. Crespo’s or Ms. Mains’ principal occupations constitute a significant change in his or her personal circumstances that could impair his or her ability to effectively serve on the Board, neither of them was required to submit an offer of resignation from the Board.
Except as updated by this supplement, all information set forth in the proxy statement remains unchanged and should be considered in casting your vote by proxy or at the annual meeting. If you have already submitted your proxy, you do not need to take any action unless you wish to change your vote. This supplement does not change the proposals to be acted upon at the annual meeting, which are described in the proxy statement.