Ferro Corporation
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(Exact name of registrant as specified in its charter)
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Ohio
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1-584
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34-0217820
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_____________________
(State or other jurisdiction
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_____________
(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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6060 Parkland Boulevard
Suite 250
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Mayfield
Heights, Ohio
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44124
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_______________________________
(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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216-875-5600
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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:
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Title of each c
lass
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Trading Symbol(s)
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Name of each exchange on which r
egistered
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Common Stock, par value $1.00
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FOE
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New York Stock Exchange
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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 Thursday, May 2, 2019, Ferro Corporation (“Ferro” or the “Company”) held its
2019 Annual Meeting of Shareholders (the “2019 Annual Meeting”). The final results of voting on each of the matters submitted to a vote of security holders at the 2019 Annual Meeting are as follows:
1. Shareholders elected each of the following six nominees as a director to serve for a term to expire at the 2020 Annual Meeting of Shareholders of the Company and until his successor has been duly elected and qualified, as set forth below.
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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David A. Lorber
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71,918,613
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1,461,626
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3,727,053
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Marran H. Ogilvie
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66,984,671
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6,395,568
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3,727,053
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Andrew M. Ross
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72,018,450
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1,361,790
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3,727,053
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Allen. A. Spizzo
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72,824,130
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556,110
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3,727,053
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Peter T. Thomas
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71,452,739
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1,927,501
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3,727,053
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Ronald P. Vargo
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72,443,333
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936,907
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3,727,053
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2. Shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as set forth below.
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Votes For
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Votes Against
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Abstention
s
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Broker Non-Votes
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70,782,582
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2,392,695
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204,963
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3,727,053
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3. Shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, as set forth below.
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Votes For
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Votes Against
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Abstention
s
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76,119,802
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959,337
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28,154
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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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Ferro Corporation
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May 6
, 2019
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By:
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/s/
Mark H. Duesenberg
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Name:
Mark H. Duesenberg
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Title: Vic
e President, General Counsel and Secretary
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