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PGEM > SEC Filings for PGEM > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for PLY GEM HOLDINGS INC

Form 8-K for PLY GEM HOLDINGS INC


15-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 14, 2014, Ply Gem Holdings, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders: (i) elected each of the three Class I director nominees;
(ii) approved an advisory resolution on executive compensation; (iii) recommended a frequency for which the Company should seek an advisory vote on the compensation of our named executive officers; and (iv) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. A description of each proposal voted on at the meeting, and the voting results for each such proposal, are set forth below.

1.) The proposal to elect each of the three nominees to serve as a Class I director of the Company until the Company's 2017 annual meeting of stockholders and until his or her successor is elected and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal, was approved by the votes set forth below:
Nominee Votes For Votes Withheld Broker Non-Votes Frederick J. Iseman 55,733,703 6,623,808 2,115,610 Mary K. Rhinehart 62,232,935 124,576 2,115,610 Janice E. Stipp 62,232,632 124,879 2,115,610

2.) The proposal to approve an advisory resolution on executive compensation was approved by the votes set forth below:

For Against Abstain Broker Non-Vote 61,789,862 561,749 5,900 2,115,610

3.) The recommended frequency for which the Company should seek an advisory vote on the compensation of our named executive officers was every year, by the votes set forth below:

1 year 2 years 3 years Abstain Broker Non-Vote 61,388,715 2,620 960,276 5,900 2,115,610

In accordance with the results of this vote, the Company currently intends to hold annual advisory votes on executive compensation until the next required vote regarding the frequency of such votes.

4.) The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014 was ratified by the votes set forth below:

For Against Abstain Broker Non-Vote 64,465,200 5,498 2,423 N/A


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