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DREW INDUSTRIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



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

The Annual Meeting of Stockholders of Drew Industries Incorporated was held on May 22, 2014. The total shares outstanding on the record date, March 26, 2014, were 23,621,908. The total shares represented at the meeting in person or by proxy were 22,448,489. The following matters were voted upon:

(1) To elect a Board of eight Directors:

For Withheld Broker Non-Votes



Edward W. Rose, III 20,086,580 1,238,293 1,123,616 Leigh J. Abrams 20,715,619 609,254 1,123,616 James F. Gero 20,087,008 1,237,865 1,123,616 Frederick B. Hegi, Jr. 19,751,261 1,573,612 1,123,616 David A. Reed 20,145,415 1,179,458 1,123,616 John B. Lowe, Jr. 18,853,737 2,471,136 1,123,616 Jason D. Lippert 20,798,139 526,734 1,123,616 Brendan J. Deely 20,546,945 777,928 1,123,616

(2) To approve an amendment to the Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated: For Against Abstain Broker Non-Votes 14,183,507 5,854,476 1,286,890 1,123,616 (3) To approve, in advisory and non-binding vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 16,869,645 3,150,943 1,304,285 1,123,616 (4) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2014: For Against Abstain Broker Non-Votes 21,846,689 517,169 84,631 -



Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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DREW INDUSTRIES INCORPORATED (Registrant) By: /s/ Joseph S. Giordano IIIJoseph S. Giordano III Chief Financial Officer and Treasurer

Dated: May 23, 2014 3


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Source: Edgar Glimpses


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