LCI Industries Files Proxy Materials Addendum

TL;DR

LCI Industries filed proxy docs, likely for shareholder votes. Nothing major revealed yet.

AI Summary

LCI Industries filed a Definitive Additional Materials proxy statement on May 9, 2025. This filing relates to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The filing does not contain specific financial figures or proposals but serves as an addendum or supplement to previously filed proxy statements.

Why It Matters

This filing indicates ongoing corporate governance activities and shareholder communication from LCI Industries, which is standard for publicly traded companies.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement addendum and does not contain new financial information or significant corporate actions that would immediately impact risk.

Key Players & Entities

• LCI INDUSTRIES (company) — Registrant
• DREW INDUSTRIES INC (company) — Former Company Name

FAQ

From the Filing

0001140361-25-018217.txt : 20250509 0001140361-25-018217.hdr.sgml : 20250509 20250509172832 ACCESSION NUMBER: 0001140361-25-018217 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250509 DATE AS OF CHANGE: 20250509 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 25931837 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 DEFA14A 1 ef20048712_defa14a.htm DEFA14A 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 §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 all boxes that apply):   ☑ No fee required.   ☐ Fee paid previously with preliminary materials   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11   LCI INDUSTRIES 3501 County Road 6 East Elkhart, Indiana 46514 Supplement to Definitive Proxy Statement for the 2025 Annual Meeting of Stockholders To Be Held on May 15, 2025 This proxy statement supplement (this “Supplement”) supplements and amends the definitive proxy statement (the “Proxy Statement”) filed with the Securities and Exchange Commission on March 28, 2025, regarding the 2025 Annual Meeting of Stockholders of LCI Industries (the “Company”) to be held in a virtual format only on May 15, 2025, at 9:00 a.m. ET (the “2025 Annual Meeting”). The purpose of this Supplement is to update the Proxy Statement as to a change in the employment of one of the director nominees, and to provide additional information and updates on certain compensation matters disclosed in the Proxy Statement. Except as specifically set forth herein, this Supplement does not otherwise modify or update any other disclosures presented in the Proxy Statement. We encourage you to read this Supplement carefully and in its entirety, together with the Proxy Statement. Capitalized terms used but not defined in this Supplement have the meanings set forth in the Proxy Statement. If you have already submitted your proxy, you do not need to take any action unless you wish to change your vote. Proxy voting instructions already returned by stockholders will remain valid and will be voted at the 2025 Annual Meeting unless revoked. Important information regarding how to vote your shares and revoke proxies is available in the Proxy Statement under the caption “General Information” on page 12 of the Proxy Statement. Director Nominee Update Subsequent to the filing of the Proxy Statement, there has been a change in the principal occupation of one of the members of the Company’s Board of Directors (the “Board”) w