---
schema_version: "secwatch.filing_event.v1"
accession: "0000763744-23-000026"
form_type: "8-K"
ticker: "LCII"
cik: "0000763744"
company_name: "LCI INDUSTRIES"
filed_at: "2023-03-10T23:59:59+00:00"
generated_at: "2026-06-18T06:05:01.612585+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000763744-23-000026
- form_type: 8-K
- ticker: LCII
- cik: 0000763744
- company_name: LCI INDUSTRIES
- filed_at: 2023-03-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/763744/000076374423000026/0000763744-23-000026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763744/000076374423000026/lcii-20230309.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000763744-23-000026
- JSON: https://secwatch.observer/filing/0000763744-23-000026.json
- Plain text: https://secwatch.observer/filing/0000763744-23-000026.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374423000026/0000763744-23-000026-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.