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

Show all filings for ENCORE WIRE CORP

Form 8-K for ENCORE WIRE CORP


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 annual meeting of the stockholders of Encore Wire Corporation, a Delaware corporation (the "Company"), was held at the Company's corporate offices at 1329 Millwood Road, McKinney, Texas, 75069, at 9:00 a.m., local time, on May 6, 2014.

The board of directors of the Company (the "Board") solicited proxies pursuant to Regulation 14A under the Securities Exchange Act of 1934. There was no solicitation in opposition to the Board's nominees for director as listed in the proxy statement, and all of such nominees were duly elected as reported below.

Out of a total of 20,712,902 shares of the Company's common stock outstanding and entitled to vote at the meeting, 19,871,197.27 shares were present in person or by proxy, representing approximately 95.94% of the outstanding shares.

The first matter voted on by the stockholders, as fully described in the proxy statement for the annual meeting, was the election of directors. The following table presents the number of shares voted for and number of shares withheld from each nominee for director.

                                 Number of                        Broker Non-
         Director Nominee      Votes Received   Number Withheld      Votes
       Donald E. Courtney      17,852,546.63       518,648.64     1,500,002.00
       Gregory J. Fisher       17,315,480.63     1,055,714.64     1,500,002.00
       Daniel L. Jones         18,219,738.63       151,411.20     1,500,047.44
       William R. Thomas III   18,192,750.63       178,444.64     1,500,002.00
       Scott D. Weaver         18,171,111.63       200,083.64     1,500,002.00
       John H. Wilson          18,169,633.63       201,561.64     1,500,002.00

The second matter voted on by the stockholders, as fully described in the proxy statement for the annual meeting, was a resolution to approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. The following table presents the number of shares voted for, against, and abstaining from such resolution and the number of broker non-votes.

        Number of Shares   Number of Shares   Number of Shares
         Voted FOR the      Voted AGAINST     ABSTAINING FROM    Broker Non-
           Resolution       the Resolution     the Resolution       Votes
         18,172,697.18        185,085.89         13,410.20       1,500,004.00


The third matter voted on by the stockholders, as fully described in the proxy statement for the annual meeting, was a resolution to approve Ernst & Young LLP as the auditor of the Company's financial statements for the year ending December 31, 2014. The following table presents the number of shares voted for, against, and abstaining from such resolution and the number of broker non-votes.

         Number of Shares   Number of Shares   Number of Shares
          Voted FOR the      Voted AGAINST     ABSTAINING FROM    Broker Non-
            Resolution       the Resolution     the Resolution       Votes
          19,686,033.27        179,833.00          5,331.00          0.00


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