0001579252-16-000175.txt : 20160531 0001579252-16-000175.hdr.sgml : 20160531 20160531162424 ACCESSION NUMBER: 0001579252-16-000175 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160531 DATE AS OF CHANGE: 20160531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Jason Industries, Inc. CENTRAL INDEX KEY: 0001579252 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 462888322 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36051 FILM NUMBER: 161686172 BUSINESS ADDRESS: STREET 1: 411 E. WISCONSIN AVENUE STREET 2: SUITE 2100 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-277-9445 MAIL ADDRESS: STREET 1: 411 E. WISCONSIN AVENUE STREET 2: SUITE 2100 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: Quinpario Acquisition Corp. DATE OF NAME CHANGE: 20130613 8-K 1 form8-kxitem507submissiono.htm 8-K Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 25, 2016
 

Jason Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-36051
 
46-2888322
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)

411 East Wisconsin Avenue, Suite 2100
Milwaukee, Wisconsin 53202
(Address of Principal executive offices, including Zip Code)

(414) 277-9300
(Registrant’s 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):
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))




Item 5.07    Submission of Matters to a Vote of Security Holders.
 
The 2016 annual meeting of stockholders (the “Annual Meeting”) of Jason Industries, Inc. (the “Company”) was held May 25, 2016. At the Annual Meeting, stockholders elected the following directors for terms expiring at the 2019 annual meeting of stockholders by the votes indicated:
 
 
For
 
Withheld
 
Broker Non-Votes
Mitchell I. Quain
 
14,099,366
 
2,439,324
 
3,543,481
Dr. John Rutledge
 
13,196,675
 
3,342,015
 
3,543,481

Directors whose term of office continued after the meeting are as follows: James P. Heffernan, Edgar G. Hotard, James E. Hyman, Jeffrey N. Quinn and James M. Sullivan.

The following reflects the voting results for matters other than the election of directors brought for vote at the Annual Meeting:

 
 
 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Advisory vote to approve the compensation of the Company’s named executive officers
 
 
 
13,138,269
 
2,535,336
 
865,085
 
3,543,481
Ratification of selection of PricewaterhouseCoopers LLP as the Company’s independent auditors
 
 
 
20,067,856
 
4,113
 
10,202
 
—






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.

JASON INDUSTRIES, INC.
    
By: /s/ Thomas L. Doerr, Jr.
Name: Thomas L. Doerr, Jr.
Title: Vice President, General Counsel and Secretary

Date: May 31, 2016