0001193125-21-142289.txt : 20210430 0001193125-21-142289.hdr.sgml : 20210430 20210430063102 ACCESSION NUMBER: 0001193125-21-142289 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210430 DATE AS OF CHANGE: 20210430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PQ Group Holdings Inc. CENTRAL INDEX KEY: 0001708035 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 813406833 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38221 FILM NUMBER: 21873637 BUSINESS ADDRESS: STREET 1: 300 LINDENWOOD DRIVE CITY: MALVERN STATE: PA ZIP: 19355 BUSINESS PHONE: 610-651-4400 MAIL ADDRESS: STREET 1: 300 LINDENWOOD DRIVE CITY: MALVERN STATE: PA ZIP: 19355 8-K 1 d151706d8k.htm 8-K 8-K
00-0000000 false 0001708035 0001708035 2021-04-29 2021-04-29

 

 

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 29, 2021

 

 

PQ Group Holdings Inc.

 

 

Commission File Number: 001-38221

 

Delaware   81-3406833

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

300 Lindenwood Drive

Malvern, Pennsylvania

  19355
(Address of principal executive offices)   (Zip Code)

(610) 651-4400

(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

 

Name of each exchange

on which registered

Common stock, par value $0.01 per share   PQG   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.

Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting. For more information about the proposals, please see the Company’s Proxy Statement.

Proposal One: Each of the four Class I director nominees was elected to serve on the Company’s board of directors for a term of three years. The results of the vote were as follows:

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

Belgacem Chariag   124,190,929   3,812,142   3,742,461
Greg Brenneman   115,036,744   12,966,327   3,742,461
Jonny Ginns   124,622,788   3,380,283   3,742,461
Kyle Vann   124,357,594   3,645,477   3,742,461

Proposal Two: The stockholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers (the “say-on-pay proposal”). The results of the advisory vote were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

125,952,346   1,917,912   132,813   3,742,461

Proposal Three: The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021 was ratified. The results of the vote were as follows:

 

For

 

Against

 

Abstain

129,297,941   2,330,357   117,234

Proposal three was a routine matter and, therefore, there were no broker non-votes relating to this proposal.


SIGNATURE

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 thereunto duly authorized.

 

      PQ GROUP HOLDINGS INC.
Date: April 30, 2021     By:  

/s/ Joseph S. Koscinski

    Name:   Joseph S. Koscinski
    Title:   Vice President, Secretary and General Counsel
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