Current Report Filing (8-k)
October 11 2016 - 4:10PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): October 7, 2016
SCHMITT INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Oregon
|
|
000-23996
|
|
93-1151989
|
(State or other jurisdiction
of incorporation or organization)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification Number)
|
2765 N.W. Nicolai Street
Portland, Oregon
|
|
97210-1818
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrants telephone number, including area code: (503) 227-7908
Not Applicable
Former
name or former address, if changed since last report
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:
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
|
(a)
|
Schmitt Industries, Inc. (the Company) held its Annual Meeting of Shareholders on October 7, 2016 (the Meeting).
|
|
(b)
|
Two matters, which are more fully described in the Companys definitive proxy statement filed with the Securities and Exchange Commission, were submitted to a vote of security holders at the Meeting:
|
|
1.
|
To elect directors for the next year;
|
|
2.
|
To approve, on an advisory basis, the compensation of the Companys Named Executive Officers; and
|
At the Meeting, 1,831,833 shares of common stock were represented in person or proxy, which constituted 61.1 percent of the 2,995,910 shares
of the Company outstanding and entitled to vote at the Meeting as of August 15, 2016, the record date of the Meeting, and a quorum. Each share was entitled to one vote at the Meeting.
|
1.
|
Election of Directors.
The following directors were elected at the Meeting by votes cast as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes for
|
|
|
Votes
Against
or
Withheld
|
|
|
Broker
Non-votes
|
Charles Davidson
|
|
|
1,153,619
|
|
|
|
678,214
|
|
|
|
David M. Hudson
|
|
|
1,194,234
|
|
|
|
637,599
|
|
|
|
|
2.
|
Say-on-Pay.
The proposal to approve, on an advisory basis, the Compensation of the Companys Named Executive Officers (as defined in the Proxy Statement) passed with the following votes:
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstentions
|
|
Broker
Non-votes
|
1,107,142
|
|
657,414
|
|
67,277
|
|
|
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.
|
|
|
|
|
|
|
|
|
|
|
SCHMITT INDUSTRIES, INC.
|
|
|
|
|
October 11, 2016
|
|
|
|
By:
|
|
/s/ Ann M. Ferguson
|
|
|
|
|
|
|
Name: Ann M. Ferguson
|
|
|
|
|
|
|
Title: Chief Financial Officer and Treasurer
|
Schmitt Industries (NASDAQ:SMIT)
Historical Stock Chart
From Aug 2024 to Sep 2024
Schmitt Industries (NASDAQ:SMIT)
Historical Stock Chart
From Sep 2023 to Sep 2024