DREW INDUSTRIES INCORPORATED | ||||
(Exact name of registrant as specified in its charter) | ||||
Delaware | 0-13646 | 13-3250533 | ||
(State or other jurisdiction | (Commission File Number) | (I.R.S. Employer | ||
of incorporation) | Identification No.) | |||
200 Mamaroneck Avenue, White Plains, New York | 10601 | |||
(Address of principal executive offices) | (Zip Code) | |||
Registrant's telephone number, including area code: | (914) 428-9098 | |||
N/A | ||||
(Former name or former address, if changed since last report) |
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
|
(1)
|
To elect a Board of nine Directors;
|
For
|
Withheld
|
Broker Non-Votes
|
|
Leigh J. Abrams
|
19,909,341
|
586,421
|
661,686
|
Edward W. Rose, III
|
20,191,339
|
304,423
|
661,686
|
Fredric M. Zinn
|
20,329,947
|
165,815
|
661,686
|
Jason D. Lippert
|
19,919,762
|
576,000
|
661,686
|
James F. Gero
|
20,315,045
|
180,717
|
661,686
|
Frederick B. Hegi, Jr.
|
20,402,494
|
93,268
|
661,686
|
David A. Reed
|
20,404,034
|
91,728
|
661,686
|
John B. Lowe, Jr.
|
20,402,454
|
93,308
|
661,686
|
Brendan J. Deely
|
20,404,035
|
91,727
|
661,686
|
|
(2)
|
To approve, in advisory and non-binding vote, the compensation of the named executive officers:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
20,263,404
|
210,158
|
22,200
|
661,686
|
|
(3)
|
To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2012:
|
For
|
Against
|
Abstain
|
21,001,363
|
153,735
|
2,350
|
DREW INDUSTRIES INCORPORATED | |||
(Registrant) | |||
By: | /s/ Joseph S. Giordano III | ||
Joseph S. Giordano III | |||
Chief Financial Officer and Treasurer | |||