UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the |
Date of Report: May 08, 2014 (Date of earliest event reported) | ||||
Houston Wire & Cable Company (Exact name of registrant as specified in its charter) | ||||
DE (State or other jurisdiction of incorporation) | 000-52046 (Commission File Number) | 74-2400498 (IRS Employer Identification Number) | ||
10201 North Loop East, Houston TX (Address of principal executive offices) | 77029 (Zip Code) | |||
(713) 609-2110 (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:
- o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
- o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
- o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
- o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02. Results of Operations and Financial Condition On May 8, 2014, Houston Wire & Cable Company (the "Company") reported its financial results for the quarter ended March 31, 2014. The Company's press release dated May 8, 2014, is attached as exhibit 99.1. Item 5.07. Submission of Matters to a Vote of Security Holders Name of Nominee Votes For Votes Withheld --------------------------------------------------- Michael T. Campbell 14,296,141 193,347 --------------------------------------------------- I. Stewart Farwell 14,293,033 196,455 --------------------------------------------------- James L. Pokluda III 14,383,055 106,433 --------------------------------------------------- Mark A. Ruelle 13,883,676 605,812 --------------------------------------------------- Wilson B. Sexton 14,381,747 107,741 --------------------------------------------------- William H. Sheffield 14,366,870 122,618 --------------------------------------------------- Scott L. Thompson 14,294,633 194,855 ---------------------------------------------------There were 1,899,519 broker non-votes as to Proposal 1. All seven nominees were elected. Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows: Votes For as a Percentage of Votes For Votes Present at the Meeting Votes Against Abstentions ---------------------------------------------------------------------- 16,354,888 99.79 33,670 449 ----------------------------------------------------------------------There were no broker non-votes as to Proposal 2. Proposal 2 received the affirmative vote of the holders of at least a majority of the shares of common stock present at the Annual Meeting and therefore was adopted. Proposal 3: Advisory Vote to Approve Executive Compensation. The number of votes cast for and against this matter, as well as the number of abstentions and broker non-votes, were as follows: Votes For as a Percentage of Votes For Votes Present at the Meeting Votes Against Abstentions ---------------------------------------------------------------------- 14,398,286 99.37 56,226 34,976 ----------------------------------------------------------------------There were 1,899,519 broker non-votes as to Proposal 3. Proposal 3 received the affirmative vote of the holders of at least a majority of the shares of common stock present at the Annual Meeting and therefore was adopted. Proposal 4: Approval of the Material Terms of the Houston Wire & Cable Company 2006 Stock Plan. The number of votes cast for and against this matter, as well as the number of abstentions and broker non-votes, were as follows: Votes For as a Percentage of Votes For Votes Present at the Meeting Votes Against Abstentions ---------------------------------------------------------------------- 13,898,599 95.92 574,439 16,450 ----------------------------------------------------------------------There were 1,899,519 broker non-votes as to Proposal 4. Proposal 4 received the affirmative vote of the holders of at least a majority of the shares of common stock present at the Annual Meeting and therefore was adopted. Item 9.01. Financial Statements and Exhibits (d) Exhibits 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. |
Dated: May 08, 2014 | HOUSTON WIRE & CABLE COMPANY By: /s/ Nicol G. Graham |
Exhibit No. | Description |
99.1 | Press Release of Houston Wire & Cable Company dated May 08, 2014 |