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HW > SEC Filings for HW > Form 8-K on 28-Feb-2014All Recent SEC Filings

Show all filings for HEADWATERS INC



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security

On February 27, 2014 we held our 2014 Annual Meeting of Stockholders for the following purposes:

1. To elect one Class II director to serve until the 2017 annual meeting, or until such director's successor is duly elected and qualified;

2. To ratify the selection by the Board of Directors of BDO USA, LLP as our independent auditors for the fiscal year ending September 30, 2014; and

3. To have an advisory vote to approve executive compensation.

All proposals were approved by the stockholders. A total of 45,022,047 shares were voted on proposals 1 and 3, for which there were 15,442,322 broker non-votes. A total of 60,464,369 shares were voted on proposal 2. The results of the voting were as follows:

1. To elect Mr. Kirk A. Benson as a Class II director: for - 43,998,860; against - 982,383; abstain - 40,804.

2. To ratify the selection of BDO USA, LLP as independent auditors for the fiscal year ending September 30, 2014: for - 59,001,328; against - 1,439,056; abstain - 23,985.

3. To approve, on an advisory basis, Headwaters' compensation of the named executive officers as disclosed in the proxy statement: for - 43,592,904; against - 1,185,217; abstain - 243,926.

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