LCI Industries amends bylaws to implement Rule 14a-19 proxy nomination procedures

LCI INDUSTRIES

Stockholders must certify compliance with Rule 14a-19 for board nominations and provide evidence at least five business days before the meeting.
If a stockholder fails to comply or withdraws, their nominations are deemed null and any proxies/votes for them will be disregarded.
White proxy cards reserved for use by the Board only.
Other amendments conform to Delaware law and clarify stockholder meeting procedures.
Bylaws effective immediately as of March 9, 2023.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LCI INDUSTRIES: Amended and restated Bylaws to implement procedures related to stockholder nominations under Rule 14a-19 and other changes (effective 2023-03-09).

Change: bylaw amendment
Effective: 2023-03-09

Exact text from the filing

On March 9, 2023, the Board of Directors (the “Board”) of LCI Industries (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), primarily to implement certain procedural mechanisms related to stockholder nominations of directors under Rule 14a-19 (“Rule 14a-19”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). These amendments took immediate effect.

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Source: SEC EDGAR

accession 0000763744-23-000026

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