Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
WNC > SEC Filings for WNC > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for WABASH NATIONAL CORP /DE | Request a Trial to NEW EDGAR Online Pro

Form 8-K for WABASH NATIONAL CORP /DE


17-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 16, 2013, the Company held its Annual Meeting at which three proposals were submitted to the Company's stockholders. As of March 28, 2013, the date of record for determining the Company stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 68,472,018 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 59,958,434 shares of the Company's issued and outstanding common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. The three proposals considered at the Annual Meeting are described in detail in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 5, 2013. The final results for each proposal are set forth below.

Proposal 1.

The Company's stockholders elected the following seven persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal:

                                                                                                Broker
                                       Votes For        Votes Against       Abstentions       Non-Votes
Richard J. Giromini                     52,514,857             463,172            53,733        6,926,672
Dr. Martin C. Jischke                   52,293,846             683,940            53,976        6,926,672
James D. Kelly                          51,696,945           1,282,473            52,344        6,926,672
John E. Kunz                            52,503,358             473,557            54,847        6,926,672
Larry J. Magee                          52,503,539             472,742            55,481        6,926,672
Ann D. Murtlow                          52,838,128             141,559            52,075        6,926,672
Scott K. Sorensen                       52,500,631             476,420            54,711        6,926,672

Proposal 2.

The Company's stockholders approved in an advisory (non-binding) vote the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 50,375,724 2,443,705 212,333 6,926,672

Proposal 3.

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The votes regarding this proposal were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 58,353,190 1,549,697 55,547 0

  Add WNC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for WNC - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.