slgd-8k_20150604.htm

   

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 4, 2015

   

      

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 Company’s Annual Meeting of Shareholders was held on June 4, 2015.

   

At the Annual Meeting, the shareholders of the Company 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. The votes for the election of directors were cast as follows:

   

 

Nominees

   

Votes For

   

Withheld

Sharon D. Garrett

   

6,387,043

   

436,791

Mark E. Goldstein

   

6,269,467

   

554,367

Gerald J. Laber

   

6,271,879

   

551,955

Barry J. Levine

   

6,388,193

   

435,641

Philip A. Neri

   

6,272,679

   

551,155

   

 

The Company’s 2015 Equity and Incentive Plan was also approved by shareholders.  The votes for the 2015 Equity and Incentive Plan were cast as follows:

 

 

Votes For

Votes Against

Abstained

5,341,004

1,280,893

201,937

 

 

 

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.

 

   

 

   

   

   

SCOTT’S LIQUID GOLD-INC.

  

   

   

   

Date:

June 9, 2015

By:

/s/ Barry J. Levine

   

   

   

Barry J. Levine

   

   

   

Chief Financial Officer, Chief Operating Officer and Treasurer