UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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CURRENT REPORT
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Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (date of earliest event reported): May 21, 2015
PGT, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-52059 20-0634715
(Commission File Number) (IRS Employer Identification No.)
1070 Technology Drive, North Venice, Florida 34275
(Address of Principal Executive Offices, Including Zip Code)
(941) 480-1600
(Registrant's Telephone Number, Including Area Code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
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ITEM 5.07. Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter voted upon at PGT’s Annual Meeting of Stockholders held on May 21, 2015, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter.
Each of the two directors recommended by the Board for re-election was elected by the following votes to serve until PGT’s 2018 Annual Meeting of Stockholders and until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:
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Director Name:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Rodney Hershberger
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25,267,453
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13,433,556
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6,050,355
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Floyd F. Sherman
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30,757,691
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7,943,318
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6,050,355
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PGT’s stockholders ratified the selection of KPMG LLP as PGT’s independent auditors for PGT’s 2015 fiscal year. The tabulation of votes on this matter was as follows: 44,457,022 votes for; 17,531 votes against; and 276,810 abstentions. There were 0 broker non-votes on this matter.
PGT’s stockholders approved the PGT, Inc. 2015 Employee Stock Purchase Plan. The tabulation of votes on this matter was as follows: 38,301,566 votes for; 139,023 votes against; and 260,420 abstentions. There were 6,050,355 broker non-votes on this matter.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PGT, INC.
By: /s/ Mario Ferrucci III
Name: Mario Ferrucci III
Title: Vice President, General Counsel, and
Secretary
Dated: May 22, 2015