8-KThe WireRoutine
Shareholder Vote
Filed Sep 2, 2015 · 10y ago · Accession 0001193125-15-310155
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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):
August 28, 2015
Friedman Industries, Incorporated
(Exact name of registrant as specified in its charter)
Texas
(State or other jurisdiction
of incorporation)
1-07521
(Commission File Number)
74-1504405
(IRS Employer Identification No.)
19747 Hwy 59 N., Suite 200
Humble, Texas
(Address of
principal executive offices)
77338
(Zip Code)
713-672-9433
(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):
¨
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.
On August 28, 2015, Friedman Industries, Incorporated (the Company) held its Annual Meeting of Shareholders. At the meeting,
the shareholders voted on the election of seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors are duly elected and qualified. The seven nominees of the Board of Directors
of the Company were elected at the meeting. The number of shares voted for and withheld with respect to each of the nominees were as follows:
Nominee
Shares Voted For
Shares Withheld
William E. Crow
3,299,482
271,028
Durga D. Agrawal
3,310,725
259,785
Charles W. Hall
3,189,444
381,066
Alan M. Rauch
3,324,896
245,614
Max Reichenthal
3,227,653
342,857
Joel Spira
3,329,061
241,449
Joe L. Williams
3,199,400
371,110
The shareholders also voted on the following non-binding, advisory resolution regarding the compensation of
the Companys executive officers: Resolved, that the shareholders approve the compensation of the Companys Named Executive Officers as disclosed in the Companys 2015 proxy statement pursuant to the disclosure rules of the U.S.
Securities and Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion). The number of the shares that were voted for, voted against or abstained from voting on the approval of the non-binding,
advisory resolution regarding the compensation of the Companys executive officers are as follows:
Shares
For
3,418,962
Against
119,653
Abstain
31,894
The shareholders also voted to ratify the selection of Hein & Associates LLP as the Companys
independent registered public accounting firm for the fiscal year ending March 31, 2016. The number of the shares that were voted for, voted against or abstained from voting on the ratification of the selection of Hein & Associates LLP
as the Companys independent registered public accounting firm for the fiscal year ending March 31, 2016 are as follows:
Shares
For
5,996,132
Against
33,916
Abstain
49,745
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.
Date: September 2, 2015
FRIEDMAN INDUSTRIES, INCORPORATED
By:
/s/ Alex LaRue
Alex LaRue
Vice President, Secretary and Treasurer
Filing details
- Company
- FRIEDMAN INDUSTRIES INC
- Ticker
- FRD
- CIK
- 39092
- Form type
- 8-K
- Filing date
- Sep 2, 2015
- Report date
- Aug 28, 2015
- Document
- d97890d8k.htm
- Size
- 20 KB