DREW INDUSTRIES INCORPORATED | ||
(Exact name of registrant as specified in its charter) | ||
Delaware | 001-13646 | 13-3250533 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer of incorporation) |
3501 County Road 6 East, Elkhart, Indiana | 46514 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant's telephone number, including area code: | (574) 535-1125 | |
N/A | ||
(Former name or former address, if changed since last report) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
For | Withheld | Broker Non-Votes | |
Edward W. Rose, III | 20,086,580 | 1,238,293 | 1,123,616 |
Leigh J. Abrams | 20,715,619 | 609,254 | 1,123,616 |
James F. Gero | 20,087,008 | 1,237,865 | 1,123,616 |
Frederick B. Hegi, Jr. | 19,751,261 | 1,573,612 | 1,123,616 |
David A. Reed | 20,145,415 | 1,179,458 | 1,123,616 |
John B. Lowe, Jr. | 18,853,737 | 2,471,136 | 1,123,616 |
Jason D. Lippert | 20,798,139 | 526,734 | 1,123,616 |
Brendan J. Deely | 20,546,945 | 777,928 | 1,123,616 |
(2) | To approve an amendment to the Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated: |
For | Against | Abstain | Broker Non-Votes |
14,183,507 | 5,854,476 | 1,286,890 | 1,123,616 |
(3) | To approve, in advisory and non-binding vote, the compensation of the named executive officers: |
For | Against | Abstain | Broker Non-Votes |
16,869,645 | 3,150,943 | 1,304,285 | 1,123,616 |
(4) | To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2014: |
For | Against | Abstain | Broker Non-Votes |
21,846,689 | 517,169 | 84,631 | — |
DREW INDUSTRIES INCORPORATED |
(Registrant) |
By: /s/ Joseph S. Giordano III Joseph S. Giordano III Chief Financial Officer and Treasurer |
Dated: May 23, 2014 |