Current Report Filing (8-k)

Date : 05/10/2019 @ 11:15AM
Source : Edgar (US Regulatory)
Stock : Scott's Liquid Gold, Inc. (PC) (SLGD)
Quote : 1.6  0.0 (0.00%) @ 8:59PM

Current Report Filing (8-k)

 

 

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): May 8, 2019

      

SCOTT’S LIQUID GOLD-INC.

(Exact name of Registrant as specified in its charter)

      

   

 

Colorado

001-13458

84-0920811

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

   

 

4880 Havana Street, Denver, CO

   

80239

(Address of principal executive offices)

   

(Zip Code)

   

Registrant’s telephone number, including area code: (303) 373-4860

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

      

Check the appropriate box below if the Form 8-K 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))

 

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.

 

Securities registered pursuant to Section 12(b) of the Exchange Act.

 

Title of each class

 

Trading Symbol

 

Name of exchange on which registered

None

 

None

 

None

      



Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders (the “ Annual Meeting ”) of Scott’s Liquid Gold-Inc. (the “ Company ”) was held on May 8, 2019.  During the Annual Meeting, the following matters were submitted to the shareholders of the Company:

   

Proposal 1: Election of Directors:

 

The shareholders elected each of the following individuals named in the proxy statement for the Annual Meeting to serve on the Board of Directors for a term of one year, or until his or her successor is duly elected and qualified, with the votes cast as follows:

   

 

Nominees

   

Votes For

   

Withheld

Leah S. Bailey

   

7,371,436

   

1,228,531

Mark E. Goldstein

   

7,370,836

   

1,229,131

Gerald J. Laber

   

6,733,883

   

1,866,084

Philip A. Neri

   

6,890,193

   

1,709,774

Kevin A. Paprzycki

 

7,209,936

 

1,390,031

Andrew J. Summers

 

8,201,100

 

398,867

 

   

Proposal 2: Advisory Vote to Approve Executive Compensation (Say-On-Pay):

 

The shareholders approved executive compensation (say-on-pay), with the votes cast as follows:

   

 

 

   

Votes

Votes for

   

5,472,247

Votes against

   

2,478,063

Abstentions

   

649,657

 

   

Proposal 3: Advisory Vote on the Frequency of Say-On-Pay Votes:

 

The frequency of holding the say-on-pay vote every three years received the highest number of votes, with the votes cast as follows:

   

 

 

   

Votes

Every three years

   

4,207,138

Every two years

   

492,309

Every one year

 

3,830,509

Abstentions

   

70,011

 

With respect to Proposal No. 3, the advisory vote on the frequency of say-on-pay votes, the votes approving a three year frequency represented approximately 49% of the votes cast.  Taking into consideration the results of this advisory vote, the Board has approved holding the say-on-pay vote every three years.


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.

   

 

   

   

   

SCOTT’S LIQUID GOLD-INC.

   

   

   

   

Date:

May 10, 2019

By:

/s/ Mark E. Goldstein

   

   

   

Mark E. Goldstein

   

   

   

President and Chief Executive Officer

   

 

 

 

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