slgd-8k_20160614.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 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

 

 

 


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.

   

 

   

   

   

SCOTTS LIQUID GOLD-INC.

   

   

   

   

Date:

June 14, 2016

By:

/s/ Barry J. Levine

   

   

   

Barry J. Levine

   

   

   

Chief Financial Officer, Chief Operating Officer and Treasurer