0000763744-16-000477.txt : 20160601 0000763744-16-000477.hdr.sgml : 20160601 20160601161700 ACCESSION NUMBER: 0000763744-16-000477 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160601 DATE AS OF CHANGE: 20160601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DREW INDUSTRIES Inc CENTRAL INDEX KEY: 0000763744 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 133250533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 161689302 BUSINESS ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5745351125 MAIL ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 19920703 8-K 1 drewform8k-votingmatters20.htm 8-K Document
UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 26, 2016

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
Identification No.)
 
 
 
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)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.07
Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Drew Industries Incorporated was held on May 26, 2016. The total shares outstanding on the record date, April 1, 2016, were 24,504,034. The total shares represented at the meeting in person or by proxy were 22,663,174. The following matters were voted upon:

(1)    To elect a Board of ten Directors:
    
 
For
Withheld
Broker Non-Votes
James F. Gero
17,369,648
4,143,907
1,149,619
Leigh J. Abrams
10,395,522
11,118,033
1,149,619
Frank J. Crespo
21,287,841
225,714
1,149,619
Brendan J. Deely
17,539,475
3,974,080
1,149,619
Tracy D. Graham
21,296,589
216,966
1,149,619
Frederick B. Hegi, Jr.
21,261,301
252,254
1,149,619
Jason D. Lippert
21,279,691
233,864
1,149,619
John B. Lowe, Jr.
17,518,165
3,995,390
1,149,619
Kieran M. O’ Sullivan
21,206,130
307,425
1,149,619
David A. Reed
17,523,242
3,990,313
1,149,619

(2)
To re-approve performance goals under the Drew Industries Incorporated Equity Award and Incentive Plan:
    
For
Against
Abstain
Broker Non-Votes
14,584,053
6,663,324
266,178
1,149,619

(3)
To approve, in advisory and non-binding vote, the compensation of the named executive officers:
    
For
Against
Abstain
Broker Non-Votes
15,928,048
5,318,417
267,090
1,149,619

(4)
To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2016:
    
For
Against
Abstain
Broker Non-Votes
22,134,814
235,096
293,264
—


2



Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

DREW INDUSTRIES INCORPORATED
(Registrant)


By:       /s/ David M. Smith
David M. Smith
Chief Financial Officer


Dated: June 1, 2016


3