Current Report Filing (8-k)
September 23 2016 - 4:33PM
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
September 20, 2016
Date
of Report (Date of earliest event reported)
Smith &
Wesson Holding Corporation
(Exact Name of Registrant as Specified in Charter)
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Nevada
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001-31552
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87-0543688
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(State or Other Jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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2100 Roosevelt Avenue
Springfield, Massachusetts
01104
(Address of
Principal Executive Offices) (Zip Code)
(800) 331-0852
(Registrants telephone number, including area code)
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 (
see
General Instruction A.2. below):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On September 20, 2016, we
held an annual meeting of stockholders to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to provide a
non-binding advisory vote on the compensation of our named executive officers for fiscal 2016 (say-on-pay); and (3) to ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the
independent registered public accountant of our company for the fiscal year ending April 30, 2017.
The following directors were
elected at the annual meeting:
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Director
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Votes Cast For
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Votes Withheld
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Broker
Non-Votes
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Barry M. Monheit
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29,208,261
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127,540
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19,314,042
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Robert L. Scott
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29,090,490
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245,311
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19,314,042
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Robert H. Brust
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29,208,859
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126,942
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19,314,042
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P. James Debney
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29,121,508
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214,293
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19,314,042
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John B. Furman
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29,203,725
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132,076
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19,314,042
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Gregory J. Gluchowski, Jr.
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29,223,049
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112,752
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19,314,042
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Michael F. Golden
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28,767,615
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568,186
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19,314,042
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Mitchell A. Saltz
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29,011,718
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324,083
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19,314,042
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I. Marie Wadecki
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29,079,023
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256,778
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19,314,042
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Our stockholders approved the compensation of our named executive officers on a non-binding, advisory basis.
The results of the vote to approve this proposal were as follows:
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Votes Cast
For
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Votes Cast
Against
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Abstentions
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Broker
Non-Votes
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Say-on-pay proposal
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28,478,639
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711,930
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145,232
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19,314,042
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Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public
accountants for the fiscal year ending April 30, 2017. The results of the vote to approve this proposal were as follows:
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Votes Cast
For
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Votes Cast
Against
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Abstentions
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Broker
Non-
Votes
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Ratification of Deloitte & Touche LLP as independent registered public accountants
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47,953,896
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409,858
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286,089
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Broker non-votes did not affect the outcome of any proposal voted on at the annual meeting.
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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.
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SMITH & WESSON HOLDING CORPORATION
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Date: September 23, 2016
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By:
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/s/ Jeffrey D. Buchanan
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Jeffrey D. Buchanan
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Executive Vice President, Chief Financial Officer, Chief Administrative Officer, and Treasurer
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