FLE » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the FLE 10-Q filed Dec 6, 2007.
Item 4. Submission of Matters to a Vote of Security Holders.

 

At Fleetwood’s Annual Meeting of Shareholders held on September 11, 2007, the following three directors were elected to three-year terms on Fleetwood’s Board of Directors: Paul D. Borghesani, Thomas B. Pitcher and Elden L. Smith. The following directors continued in office after the meeting, but were not elected at the meeting: Loren K. Carroll, Margaret S. Dano, James L. Doti, David S. Engelman, J. Michael Hagan, Douglas M. Lawson, John T. Montford, and Daniel D. Villanueva.

 

The shareholder votes on the elections were as follows (there were no abstentions or broker non-votes):

 

 

 

For

 

Withheld

 

 

 

 

 

 

 

Paul D. Borghesani

 

55,057,221

 

574,224

 

Elden L. Smith

 

55,065,988

 

565,457

 

Thomas B. Pitcher

 

55,061,415

 

570,030

 

 

The shareholders also approved the 2007 Stock Incentive Plan. The shareholder vote on the proposal was as follows:

 

For:

 

39,655,418

 

Against:

 

5,187,111

 

Abstain:

 

73,623

 

Non-votes:

 

10,715,293

 

 

In addition, the shareholders ratified the appointment of Ernst & Young, LLP as the Company’s independent registered accounting firm. The shareholder vote on the proposal was as follows (there were no broker non-votes):

 

For:

 

55,396,154

 

Against:

 

170,394

 

Abstain:

 

64,897

 

 

This excerpt taken from the FLE 10-Q filed Dec 7, 2006.
Item 4.  Submission of Matters to a Vote of Security Holders

At Fleetwood’s Annual Meeting of Shareholders held on September 12, 2006, the following four directors were elected to three-year terms on Fleetwood’s Board of Directors: Margaret S. Dano, James L. Doti, David S. Engelman and Daniel D. Villanueva. The following directors continued in office after the meeting, but were not elected at the meeting: Paul D. Borghesani, Loren K. Carroll, J. Michael Hagan, Douglas M. Lawson, John T. Montford, Thomas B. Pitcher and Elden L. Smith.

The shareholder votes on the elections were as follows (there were no abstentions or broker non-votes):

 

For

 

Withheld

 

Margaret S. Dano

 

59,568,826

 

522,757

 

James L. Doti

 

59,460,412

 

631,171

 

David S. Engelman

 

58,950,138

 

1,141,445

 

Daniel D. Villanueva

 

58,507,968

 

1,583,615

 

 

In addition, the shareholders ratified the appointment of Ernst & Young, LLP as the Company’s independent registered accounting firm. The shareholder vote on the proposal was as follows (there were no broker non-votes):

For:

 

59,794,003

 

Against:

 

71,495

 

Abstain:

 

226,085

 

 

EXCERPTS ON THIS PAGE:

10-Q
Dec 6, 2007
10-Q
Dec 7, 2006
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