0001650962-20-000070.txt : 20200429 0001650962-20-000070.hdr.sgml : 20200429 20200429164516 ACCESSION NUMBER: 0001650962-20-000070 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20200424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200429 DATE AS OF CHANGE: 20200429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Welbilt, Inc. CENTRAL INDEX KEY: 0001650962 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 474625716 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37548 FILM NUMBER: 20831050 BUSINESS ADDRESS: STREET 1: 2227 WELBILT BOULEVARD CITY: NEW PORT RICHEY STATE: FL ZIP: 34655 BUSINESS PHONE: (727) 375-7010 MAIL ADDRESS: STREET 1: 2227 WELBILT BOULEVARD CITY: NEW PORT RICHEY STATE: FL ZIP: 34655 FORMER COMPANY: FORMER CONFORMED NAME: Manitowoc Foodservice, Inc. DATE OF NAME CHANGE: 20150813 8-K 1 a8kitem5072020.htm 8-K Document
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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): April 24, 2020
_______________________

welbiltlogotagline2a25.jpg

Welbilt, Inc.
(Exact name of registrant as specified in its charter)
_______________________

Delaware
1-37548
47-4625716
(State or other jurisdiction
 of incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)

            2227 Welbilt Boulevard, New Port Richey, Florida 34655           
(Address of principal executive offices) (ZIP code)

(727) 375-7010
(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:
☐
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading symbol(s)
 
Name of each exchange on which registered
Common stock, $0.01 par value
 
WBT
 
New York Stock Exchange

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 ☐

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. ☐



Item 5.07.          Submission of Matters to a Vote of Security Holders.

Welbilt, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders on April 24, 2020 (the “Annual Meeting”). The final results of each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Each such proposal is further described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 13, 2020.

Proposal 1. The Company’s stockholders elected the seven directors listed below to serve for one-year terms expiring at the Company’s 2021 annual meeting of stockholders or until their respective successors are duly elected and qualified by the votes indicated:

Nominees
 
For
 
Against
 
Abstentions
 
Broker Non-Votes
Cynthia M. Egnotovich
 
119,404,517

 
781,343

 
66,911

 
10,435,803

Dino J. Bianco
 
119,443,018

 
743,069

 
66,684

 
10,435,803

Joan K. Chow
 
119,401,050

 
772,057

 
79,664

 
10,435,803

Janice L. Fields
 
119,582,259

 
592,747

 
77,765

 
10,435,803

Brian R. Gamache
 
119,434,982

 
560,112

 
257,677

 
10,435,803

Andrew Langham
 
116,821,849

 
3,317,835

 
113,087

 
10,435,803

William C. Johnson
 
119,585,069

 
589,653

 
78,049

 
10,435,803


Proposal 2. The Company’s stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers by the votes indicated:

For
 
Against
 
Abstentions
 
Broker Non-Votes
112,371,409

 
7,714,228

 
167,134

 
10,435,803


Proposal 3. The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 by the votes indicated:

For
 
Against
 
Abstentions
130,349,850

 
248,953

 
89,771


Item 9.01.
Financial Statements and Exhibits.

(d)
Exhibits.
Exhibit
No.
 
Description
 
 
 
101
 
Interactive data files pursuant to Rule 405 of Regulation S-T, formatted in Inline Extensible Business Reporting Language ("iXBRL").
104
 
Cover page interactive data file (formatted in iXBRL and contained in Exhibit 101).


2


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.

 
WELBILT, INC.
 
 
 
 
 
 
 
 
 
Date: April 29, 2020
By:
/s/ Martin D. Agard
 
 
Martin D. Agard
 
 
Executive Vice President and Chief Financial Officer




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Cover
Apr. 24, 2020
Cover page.  
Document Type 8-K
Amendment Flag false
Document Period End Date Apr. 24, 2020
Entity Registrant Name Welbilt, Inc.
Entity Central Index Key 0001650962
Entity Incorporation, State or Country Code DE
Entity File Number 1-37548
Entity Tax Identification Number 47-4625716
Entity Address, Address Line One  2227 Welbilt Boulevard
Entity Address, City or Town New Port Richey
Entity Address, State or Province FL
Entity Address, Postal Zip Code 34655
City Area Code 727
Local Phone Number 375-7010
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.01 par value
Trading Symbol WBT
Security Exchange Name NYSE
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