Current Report Filing (8-k)
07 August 2017 - 12:04PM
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 of Earliest Event Reported): May 5,
2017
HOUSTON WIRE & CABLE COMPANY
(Exact name of registrant as specified in its charter)
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Delaware
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000-52046
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36-4151663
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(State of Incorporation)
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(Commission File Number)
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(IRS employer identification no.)
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10201 North Loop East
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Houston, TX
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77029
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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:
(713) 609-2100
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))
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
o
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.
o
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 5, 2017, the Company held its 2017 Annual
Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 15,009,140 shares, par value $.001, or approximately
90.93% of the 16,506,525 shares outstanding and entitled to vote at the Annual Meeting, were present in person or by proxy. Set
forth below are the matters acted upon by Company stockholders at the Annual Meeting, and the final voting results on each such
matter.
Proposal 1: Election of Directors.
The
number of votes cast for and withheld from each nominee, as well as the number of broker non-votes, were as follows:
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Name of Nominee
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Votes For
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Votes Withheld
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Michael T. Campbell
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12,494,145
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276,121
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I. Stewart Farwell
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12,493,537
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276,729
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Mark A. Ruelle
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12,490,469
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279,797
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William H. Sheffield
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12,495,390
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274,876
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G. Gary Yetman
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12,550,873
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219,393
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James L. Pokluda
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12,558,693
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211,573
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There were 2,238,874 broker non-votes as to Proposal
1.
All six 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:
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Votes For
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Votes For as a Percentage
of Votes Present at the Meeting
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Votes Against
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Abstentions
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14,948,559
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99.6
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%
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38,601
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21,980
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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 the Company’s
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:
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Votes For
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Votes For as a Percentage
of Votes Present at the Meeting
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Votes Against
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Abstentions
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12,402,200
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97.12
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%
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254,112
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113,954
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There were 2,238,874 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: Advisory Vote to Determine the Frequency of Future Stockholder Advisory
Votes on Executive Compensation
. The number of votes cast for the three options provided were as follows:
Votes For
“Every Year”
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Votes For
“Every Two Years”
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Votes For
“Every Three Years”
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Abstentions
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10,992,759
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27,870
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1,665,995
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83,642
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Proposal 4 received the highest number of votes for “every year” and therefore
was adopted.
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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HOUSTON WIRE & CABLE COMPANY
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Date: August 4, 2017
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By:
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/s/ Nicol G. Graham
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Name:
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Nicol G. Graham
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Title:
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Vice President and
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Chief Financial Officer
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3
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