LCI Industries Files 2025 Proxy Statement

Ticker: LCII · Form: DEF 14A · Filed: 2025-03-28T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting

TL;DR

LCI Industries proxy statement is out for May 15 meeting - vote your shares!

AI Summary

LCI Industries filed its definitive proxy statement (DEF 14A) on March 28, 2025, for its annual meeting on May 15, 2025. The company, formerly known as Drew Industries Inc., is seeking shareholder approval for matters related to corporate governance and executive compensation. The filing details the company's business operations in the motor vehicle parts and accessories sector.

Why It Matters

This filing provides shareholders with crucial information regarding executive compensation, director elections, and other corporate actions, enabling informed voting decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that outlines standard corporate governance and compensation matters, not indicating any immediate financial distress or significant new risks.

Key Numbers

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit shareholder votes on important matters such as the election of directors, executive compensation, and other corporate actions at their annual or special meetings.

When is LCI Industries' annual meeting scheduled?

The annual meeting for LCI Industries is scheduled for May 15, 2025.

What was LCI Industries' former name?

LCI Industries was formerly known as DREW INDUSTRIES INC.

On what date was this proxy statement filed?

This definitive proxy statement was filed on March 28, 2025.

What industry does LCI Industries operate in?

LCI Industries operates in the MOTOR VEHICLE PARTS & ACCESSORIES sector, with SIC code 3714.

From the Filing

0001140361-25-011000.txt : 20250328 0001140361-25-011000.hdr.sgml : 20250328 20250328163056 ACCESSION NUMBER: 0001140361-25-011000 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 71 CONFORMED PERIOD OF REPORT: 20250515 FILED AS OF DATE: 20250328 DATE AS OF CHANGE: 20250328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LCI INDUSTRIES CENTRAL INDEX KEY: 0000763744 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing EIN: 133250533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 25786868 BUSINESS ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5745351125 MAIL ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 20161220 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES Inc DATE OF NAME CHANGE: 20150408 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 19920703 DEF 14A 1 ny20042675x1_def14a.htm DEF 14A 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 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 §240.14a-12 (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 paid previously with preliminary materials ☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.   March 28, 2025   Tracy D. Graham Chairman, LCI Industries Board of Directors   Dear Fellow Stockholders:   You are cordially invited to join us for our 2025 Annual Meeting of Stockholders, which will be held in a virtual format only on May 15, 2025, at 9:00 A.M. ET.   The Notice of Annual Meeting of Stockholders and the Proxy Statement that follow describe the business to be conducted at the annual meeting. Members of our Board of Directors and executive officer team plan to be present at the meeting and available to answer questions regarding the Company.   Your vote is very important. Whether or not you expect to attend the meeting, we encourage you to submit your proxy through the Internet or by mail. This will ensure that your shares are represented at the meeting. Even if you submit a proxy, you may revoke it at any time before it is voted. If you attend the meeting and wish to vote via the online platform, you will be able to do so even if you have previously submitted a proxy through the Internet or by mail.   We appreciate your continued support of our Company.     Sincerely,       TRACY D. GRAHAM   Chairman of the Board   NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT | LCI INDUSTRIES 3   LCI INDUSTRIES 3501 County Road 6 East Elkhart, Indiana 46514       Notice of Annual Meeting of Stockholders to be held May 15, 2025       NOTICE IS HEREBY GIVEN to the holders of common stock of LCI Industries that the Annual Meeting of Stockholders of LCI Industries (the “Company”) will be held in a virtual format only on May 15, 2025, at 9:00 A.M. ET, for the following purposes:   (1) To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors;       (2) To approve, in a non-binding advisory vote, the compensation

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