LCI Industries Announces Change of Time and Location of 2020 Annual Meeting of Stockholders to Virtual-Only Annual Meeting
01 May 2020 - 6:15AM
Business Wire
LCI Industries (NYSE: LCII), which, through its wholly-owned
subsidiary, Lippert Components, Inc. (“LCI”), supplies,
domestically and internationally, a broad array of highly
engineered components for the leading original equipment
manufacturers (“OEMs”) in the recreation and transportation product
markets, and the related aftermarkets of those industries,
announced today that the time and format of its 2020 Annual Meeting
of Stockholders (the “Annual Meeting”) has changed and will now be
held at 2:00 p.m. Eastern Time on Thursday, May 21, 2020 by means
of a virtual meeting.
Due to the public health impact of the coronavirus (COVID-19)
pandemic, and to support the health and safety of its stockholders,
team members, and other meeting participants, LCI Industries has
changed the time and format of its Annual Meeting. The Annual
Meeting will now be held at 2:00 p.m. Eastern Time on Thursday, May
21, 2020, by means of a virtual meeting format only, instead of the
time and location previously disclosed in LCI Industries’ proxy
materials filed with the Securities and Exchange Commission on
April 6, 2020. Stockholders will not be able to attend the Annual
Meeting in person.
Stockholders will have the same opportunities to participate in
the Annual Meeting as they would at an in-person meeting, including
having the ability to vote and the opportunity to submit questions
during the meeting using the directions on the meeting website.
Stockholders as of the close of business on March 27, 2020, the
record date, may participate in and vote at the Annual Meeting.
Stockholders can attend the Annual Meeting by accessing
www.virtualshareholdermeeting.com/LCII2020 and entering the
16-digit control number on the proxy card, notice of internet
availability of proxy materials, or voting instruction form
stockholders previously received. Online access to the meeting will
begin at 1:55 p.m., Eastern Time, on Thursday, May 21, 2020.
Further information regarding the change in time and location of
the Annual Meeting can be found in the proxy supplement filed by
LCI Industries with the Securities and Exchange Commission on April
30, 2020 and also available on LCI Industries’ Investor Relations
website at www.lci1.com/investors. Whether or not you plan to
attend the Annual Meeting, we urge you to vote and submit your
proxy in advance of the meeting by one of the methods described in
the proxy materials for the Annual Meeting.
Stockholders that have already voted do not need to vote again.
The notice of internet availability of proxy materials, proxy card,
or voting instruction form included with the proxy materials
previously distributed will not be updated to reflect the change in
time and location and may continue to be used to vote your shares
in connection with the Annual Meeting.
If participants encounter any difficulties accessing the virtual
meeting during the check-in or meeting time, they should call the
technical support number that will be posted on the virtual meeting
log-in page.
About LCI Industries
From over 90 manufacturing and distribution facilities located
throughout North America and Europe, LCI Industries, through its
wholly-owned subsidiary, LCI, supplies, domestically and
internationally, a broad array of highly engineered components for
the leading OEMs in the recreation and transportation product
markets, consisting of recreational vehicles and adjacent
industries, including buses; trailers used to haul boats,
livestock, equipment, and other cargo; trucks; boats; trains;
manufactured homes; and modular housing. The Company also supplies
engineered components to the related aftermarkets of these
industries primarily by selling to retail dealers, wholesale
distributors, and service centers. LCI’s products include steel
chassis and related components; axles and suspension solutions;
slide-out mechanisms and solutions; thermoformed bath, kitchen, and
other products; vinyl, aluminum, and frameless windows; manual,
electric, and hydraulic stabilizer and leveling systems; entry,
luggage, patio, and ramp doors; furniture and mattresses; electric
and manual entry steps; awnings and awning accessories; towing
products; truck accessories; electronic components; and other
accessories. Additional information about LCI and its products can
be found at www.lci1.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200430005892/en/
Brian Hall, CFO (574) 535-1125 LCII@lci1.com
LCI Industries (NYSE:LCII)
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