NCI Building Systems, Inc. (NYSE:NCS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
of Stockholders (the Annual Meeting) on February 23, 2017. The
number of shares present in person and/or by proxy at the Annual
Meeting was 66,682,411, representing approximately 94% of the
70,868,121 shares of common stock issued and outstanding on
January 12, 2017, which was the record date for the determination
of the stockholders entitled to vote at the meeting. At the
Annual Meeting, the stockholders of the Company (i) elected
Norman C. Chambers, Kathleen J. Affeldt, George L. Ball and
Nathan K. Sleeper as Class III directors to serve until the
annual meeting of stockholders to be held in 2020, (ii) provided
advisory approval of the Companys compensation philosophy and the
compensation of the Companys named executive officers as
disclosed in the 2017 Proxy Statement and (iii) ratified the
appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending
October 29, 2017.
at the Annual Meeting, in person or by proxy, the following table
shows the votes cast for, against, abstain and non-votes for each
of the nominees for director:
|
Nominee
|
For
|
Against
|
Abstain
|
Non-Votes
|
||||
|
Class III:
|
||||||||
|
Norman C. Chambers
|
59,767,942
|
1,912,166
|
3,804
|
4,998,499
|
||||
|
Kathleen J. Affeldt
|
61,051,875
|
532,518
|
99,519
|
4,998,499
|
||||
|
George L. Ball
|
61,055,469
|
528,615
|
99,828
|
4,998,499
|
||||
|
Nathan K. Sleeper
|
45,826,711
|
15,852,637
|
4,564
|
4,998,499
|
Ball and Nathan K. Sleeper, each of the following persons has a
term of office as a director of the Company that continues after
the Annual Meeting: James G. Berges, Lawrence J. Kremer, John J.
Holland, Gary L. Forbes, George Martinez and Jonathan L. Zrebiec.
the compensation philosophy and the compensation of the Companys
named executive officers as disclosed in the 2017 Proxy
Statement, by the following vote:
|
For
|
Against
|
Abstain
|
Non-Votes
|
|||
|
60,648,407
|
322,527
|
712,978
|
4,998,499
|
Young LLP as the Companys independent registered public
accounting firm for fiscal year 2017 by the following vote:
|
For
|
Against
|
Abstain
|
Non-Votes
|
|||
|
66,611,818
|
30,110
|
40,483
|
About NCI Building Systems, Inc. (NYSE:NCS)
NCI Building Systems, Inc. is a manufacturer and marketer of metal products for the non-residential construction industry. The Company operates through three segments: engineered building systems, metal components and metal coil coating. The metal coil coating segment consists of cleaning, treating, painting and slitting continuous steel coils before the steel is fabricated for use by construction and industrial users. The metal components segment products include metal roof and wall panels, doors, metal partitions, metal trim, insulated panels and other related accessories. The engineered building systems segment includes the manufacturing of main frames, Long Bay Systems, and engineering and drafting. It sells engineered building systems brand names: Metallic, Mid-West Steel, A & S, All American, Mesco, Star, Ceco, Robertson, Garco, Heritage and SteelBuilding.com. The Company operates approximately 40 manufacturing facilities in the United States, Mexico and China. NCI Building Systems, Inc. (NYSE:NCS) Recent Trading Information
NCI Building Systems, Inc. (NYSE:NCS) closed its last trading session 00.00 at 15.55 with 197,333 shares trading hands.