LCI Industries will now hold its annual stockholders meeting virtually at 2 p.m. EST on Thursday, May 21, the company announced this week.
The web-based meeting will give stockholders the same opportunities to vote and ask questions they would normally have during the annual meeting. LCI Industries announced its decision to change the time and format of the 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.”
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 clicking here, 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 by clicking here.
Whether or not stockholders plan to attend the Annual Meeting, the company urges them to vote and submit a 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 stockholders’ 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.
LCI Industries, 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.
