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): June 9, 2016
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
(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))
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 June 9, 2016. 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 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 |
Sharon D. Garrett |
| 6,153,528 |
| 756,168 |
Mark E. Goldstein |
| 6,203,828 |
| 705,868 |
Gerald J. Laber |
| 6,047,628 |
| 862,068 |
Barry J. Levine |
| 6,181,151 |
| 728,545 |
Philip A. Neri |
| 5,554,000 |
| 1,355,696 |
Proposal 2: Advisory Vote on Executive Compensation
The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, with the votes cast as follows:
Votes For | Votes Against | Abstained |
5,532,555 | 1,377,141 | 0 |
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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| SCOTTS LIQUID GOLD-INC. |
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Date: | June 14, 2016 | By: | /s/ Barry J. Levine |
|
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| Barry J. Levine |
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| Chief Financial Officer, Chief Operating Officer and Treasurer |