Submission of Matters to a Vote of Security

NCI Building Systems, Inc. (the Company) held its Annual Meeting 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 January12, 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 ClassIII 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 off icers 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.

Of the 66,682,411 shares of common stock of the Company present 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

In addition to Norman C. Chambers, Kathleen J. Affeldt, George L. 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 stockholders of the Company approved, on an advisory basis, 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

The stockholders of the Company ratified the appointment of Ernst & 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

0

SIGNATURE

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.

NCI BUILDING SYSTEMS, INC.

BY:

/s/ Todd R. Moore

Executive Vice President, General Counsel and

Secretary

Date: February 24, 2017

makes a similar move, sign up!

Other recent filings from the company include the following:

Major owner of NCI Building Systems just declared owning 18,981,188 shares of NCI Building Systems - Nov. 23, 2018
GGC Opportunity Fund Management GP, Ltd. just provided an update on activist position in NCI Building Systems - Nov. 23, 2018
Major owner of NCI Building Systems just declared owning 18,981,188 shares of NCI Building Systems - Nov. 23, 2018
President of NCI Building Systems just picked up 95,049 shares - Nov. 20, 2018
SVP of NCI Building Systems just picked up 30,408 shares - Nov. 20, 2018

Auto Refresh

Feedback