Current Report Filing (8-k)
May 12 2021 - 4:04PM
Edgar (US Regulatory)
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PA
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2021-05-12
2021-05-12
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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
May 12, 2021
Date of Report (Date
of earliest event reported)
QUAKER CHEMICAL CORPORATION
(Exact name of registrant
as specified in its charter)
Commission File Number
001-12019
PENNSYLVANIA
|
|
No. 23-0993790
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(State or other jurisdiction of
incorporation)
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|
(I.R.S. Employer
Identification
No.)
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901 E. Hector Street
Conshohocken,
Pennsylvania 19428
(Address of principal executive
offices)
(Zip Code)
(610)
832-4000
(Registrant’s telephone
number, including area code)
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:
¨
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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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¨
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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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Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common Stock, $1 par value
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KWR
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New York Stock Exchange
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On
May 12, 2021, Quaker Chemical Corporation (the “Company”) held its Annual Meeting of Shareholders (the “2021
Annual Meeting”). As of March 4, 2021, the record date for the 2021 Annual Meeting, 17,853,947 shares of the Company’s
common stock were outstanding, and the holders of those shares were entitled to cast one vote for each share held. Set forth below are
the matters acted upon by the shareholders at the 2021 Annual Meeting and the final voting results of each such proposal.
Proposal No. 1 –
Election of Directors
The
shareholders elected four directors, each to serve a three-year term until the 2024 annual meeting of shareholders and until their respective
successors are duly elected and qualified. The results of the vote were as follows:
Directors
|
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For
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Against
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|
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Abstain
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Broker
Non-Votes
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Michael F. Barry
|
|
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16,643,905
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117,913
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50,999
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422,854
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Charlotte C. Decker
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16,764,479
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39,052
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|
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9,286
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|
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422,854
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Jeffry D. Frisby
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16,557,313
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|
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244,732
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|
|
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10,772
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|
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422,854
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|
Michael J. Shannon
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16,215,559
|
|
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586,043
|
|
|
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11,215
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|
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422,854
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Proposal No. 2 – Ratification of Appointment of Independent
Registered Public Accounting Firm for Fiscal Year 2021
The shareholders voted to
ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal
year 2021. The results of the vote were as follows:
For
|
|
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Against
|
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Abstain
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16,917,480
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|
|
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313,590
|
|
|
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4,601
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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.
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QUAKER CHEMICAL CORPORATION
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Date: May 12, 2021
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By:
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/s/
Robert T. Traub
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Robert T. Traub
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Senior Vice President, General Counsel and Corporate Secretary
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