Indiana
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1-4639
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35-0225010
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(State or Other Jurisdiction of Incorporation)
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(Commission File Numbers)
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(I.R.S. Employer Identification Nos.)
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905 West Boulevard North
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Elkhart, Indiana
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46514
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(Address of Principal Executive Offices)
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(Zip Code)
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q
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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q
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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q
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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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q
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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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a)
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The following individuals were nominated in 2010 to serve until the next Annual Meeting of Shareholders in 2011. All nominees were elected. The results were as follows:
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Director Nominee
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For
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Withheld
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Broker Non-Vote
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Walter S. Catlow
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28,540,371
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790,779
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1,967,841
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Lawrence J. Ciancia
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28,628,407
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702,743
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1,967,841
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Thomas G. Cody
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28,538,631
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792,519
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1,967,841
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Patricia K. Collawn
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26,671,764
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2,659,386
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1,967,841
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Roger R. Hemminghaus
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28,744,320
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586,830
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1,967,841
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Michael A. Henning
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28,635,327
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695,823
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1,967,841
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Vinod M. Khilnani
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28,399,892
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931,258
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1,967,841
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Robert A. Profusek
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28,651,133
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680,017
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1,967,841
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b)
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Ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010:
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For
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Against
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Abstained
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Broker Non-Vote
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31,216,051
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62,253
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20,687
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