American Woodmark Corporation (NASDAQ:AMWD) Files An 8-K Submission of Matters to a Vote of Security Holders

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American Woodmark Corporation (NASDAQ:AMWD) Files An 8-K Submission of Matters to a Vote of Security Holders

American Woodmark Corporation (NASDAQ:AMWD) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the Annual Meeting of Shareholders of American Woodmark Corporation held on August 23, 2018, the holders of 15,324,683 of the 17,546,622 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

Broker

1. Election of the Board of Directors:

Andrew B. Cogan

12,098,630

1,260,317

1,965,736

James G. Davis, Jr.

12,898,997

459,950

1,965,736

S. Cary Dunston

12,766,868

592,079

1,965,736

Martha M. Hayes

13,101,737

257,210

1,965,736

Daniel T. Hendrix

12,979,242

379,705

1,965,736

Carol B. Moerdyk

13,102,565

256,382

1,965,736

David W. Moon

13,233,205

125,742

1,965,736

Vance W. Tang

13,223,592

135,355

1,965,736

Votes

Votes

Votes

Broker

2. Ratification of Selection of Independent Registered Public Accounting Firm

14,462,072

834,667

27,944

3. Advisory Vote to Approve Executive Compensation

12,978,596

209,697

170,654

1,965,736


About American Woodmark Corporation (NASDAQ:AMWD)

American Woodmark Corporation manufactures and distributes kitchen cabinets and vanities for the remodeling and new home construction markets. The Company offers framed stock cabinets in approximately 500 different cabinet lines, ranging in price from relatively inexpensive to medium-priced styles. Styles vary by design and color from natural wood finishes to low-pressure laminate surfaces. The product offering of stock cabinets includes approximately 90 door designs in over 20 colors. Stock cabinets consist of cabinet interiors of varying dimensions and construction options, and a maple, oak, cherry, or hickory front frame, door and/or drawer front. The Company’s products are sold under the brand names of American Woodmark, Simply Woodmark, Timberlake, Shenandoah Cabinetry, Shenandoah Value Series and Waypoint Living Spaces. The Company’s primary raw materials used include hard maple, soft maple, oak, cherry, and hickory lumber and plywood.