Current Report Filing (8-k)
May 10 2019 - 5:18PM
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 Earliest Event reported):
May 9, 2019
Gardner
Denver Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
|
001-38095
(Commission File Number)
|
46-2393770
(IRS Employer Identification No.)
|
222 East Erie Street
Suite 500
Milwaukee, Wisconsin 53202
(414) 212-4700
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
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))
|
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 Act:
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, $0.01 Par Value
|
GDI
|
New York Stock Exchange
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
On May 9, 2019, Gardner Denver Holdings, Inc. (the “Company”) held its 2019 annual meeting of stockholders. At the annual
meeting, stockholders voted on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 26, 2019. The final voting results for the matters submitted to a vote of
stockholders were as follows:
Proposal No. 1 – Election of Directors
At the annual meeting, the Company’s stockholders elected the persons listed below as Class II directors for a three-year
term expiring at the Company’s 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified:
|
Votes Cast
|
|
|
|
Broker
|
Vicente Reynal
|
183,292,376
|
|
1,462,137
|
|
4,443,628
|
John Humphrey
|
180,608,065
|
|
4,146,448
|
|
4,443,628
|
Joshua T. Weisenbeck
|
175,252,877
|
|
9,501,636
|
|
4,443,628
|
Proposal No. 2 – Ratification of Independent
Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered
public accounting firm for fiscal 2019.
Votes Cast
|
|
|
|
|
|
|
189,070,180
|
|
70,013
|
|
57,948
|
|
N/A
|
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.
|
|
Gardner Denver Holdings, Inc.
|
|
|
|
|
|
|
Date: May 10, 2019
|
By:
|
/s/ Andrew Schiesl
|
|
Name:
|
Andrew Schiesl
|
|
Title:
|
Vice President, General Counsel, Chief Compliance Officer and Secretary
|
Gardner Denver (NYSE:GDI)
Historical Stock Chart
From Aug 2024 to Sep 2024
Gardner Denver (NYSE:GDI)
Historical Stock Chart
From Sep 2023 to Sep 2024