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PGTI > SEC Filings for PGTI > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for PGT, INC.

Form 8-K for PGT, INC.


9-May-2014

Submission of Matters to a Vote of Security Holders


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

The following is a brief description of each matter voted upon at PGT's Annual Meeting of Stockholders held on May 7, 2014, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter.

Each of the two directors recommended by the Board for re-election was elected by the following votes to serve until PGT's 2017 Annual Meeting of Stockholders and until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:

  Director Name:        Votes For    Votes Withheld     Broker Non-Votes
  Brett N. Milgrim      30,667,094     3,854,376           7,976,178
  Richard D. Feintuch   34,241,881      279,589            7,976,178

PGT's stockholders ratified the selection of KPMG LLP as PGT's independent auditors for PGT's 2014 fiscal year. The tabulation of votes on this matter was as follows: 42,301,659 votes for; 48,896 votes against; and 147,093 abstentions. There were 0 broker non-votes on this matter.

As discussed under Item 5.02, above, PGT's stockholders approved the 2014 Plan. The tabulation of votes on this matter was as follows: 32,662,998 votes for; 1,699,897 votes against; and 158,575 abstentions. There were 7,976,178 broker non-votes on this matter.


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