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AMERICAN WOODMARK CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 26, 2014



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the Annual Meeting of Shareholders of American Woodmark Corporation held on August 21, 2014, the holders of 14,961,866 of the 15,514,527 shares of the Company's common stock outstanding voted on one or more matters either in person at the meeting or by duly executed and delivered proxies. The shareholders approved the three items outlined in the Company's Proxy Statement that was sent to shareholders and filed with the SEC in accordance with Regulation 14A under the Securities Exchange Act of 1934, as amended.

The following items were approved at the Company's Annual Meeting:

Votes Votes Votes Broker "FOR" "AGAINST" "ABSTAINED" "NON-VOTES" 1. Election of the Board of Directors: William F. Brandt, Jr. 14,286,370 23,822 1,560 650,114 Andrew B. Cogan 13,988,658 318,391 4,703 650,114 Martha M. Dally 13,975,529 332,132 4,091 650,114 James G. Davis, Jr. 13,575,488 731,561 4,703 650,114 S. Cary Dunston 14,270,860 24,308 16,584 650,114 Kent B. Guichard 14,272,801 36,170 2,781 650,114 Daniel T. Hendrix 13,926,384 375,185 10,183 650,114 Kent J. Hussey 13,922,643 379,189 9,920 650,114 Carol B. Moerdyk 14,134,732 171,836 5,184 650,114 Vance W. Tang 13,975,386 331,387 4,979 650,114 2. Ratification of Selection of Independent Registered Public Accounting Firm 14,731,632 220,120 10,114 - 3. Advisory Vote to Approve Executive Compensation 13,910,721 330,810 70,221 650,114



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Source: Edgar Glimpses


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