0001564590-19-019699.txt : 20190517 0001564590-19-019699.hdr.sgml : 20190517 20190517120730 ACCESSION NUMBER: 0001564590-19-019699 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190517 DATE AS OF CHANGE: 20190517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Select Interior Concepts, Inc. CENTRAL INDEX KEY: 0001723866 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 474640296 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38632 FILM NUMBER: 19834809 BUSINESS ADDRESS: STREET 1: 4900 EAST HUNTER AVENUE CITY: ANAHEIM STATE: CA ZIP: 92807 BUSINESS PHONE: (888)701-4737 MAIL ADDRESS: STREET 1: 4900 EAST HUNTER AVENUE CITY: ANAHEIM STATE: CA ZIP: 92807 8-K 1 ck0001723866-8k_20190517.htm 8-K ck0001723866-8k_20190517.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:  May 15, 2019 (date of earliest event reported)

____________________

SELECT INTERIOR CONCEPTS, INC.

(Exact name of registrant as specified in its charter)

____________________

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

001-38632

47-4640296

(Commission File Number)

(I.R.S. Employer Identification Number)

 

 

 

 

400 Galleria Parkway, Suite 1760

Atlanta, Georgia

30339

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (888) 701-4737

____________________

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933, as amended, or Rule 12b-2 of the Securities Exchange Act of 1934, as amended.

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.  ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Class A Common Stock, par value $0.01 per share

 

SIC

 

The Nasdaq Stock Market LLC

 

 

 

 

 

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

 

 

(a)

The Annual Meeting of Stockholders of Select Interior Concepts, Inc. (the “Company”) was held on Wednesday, May 15, 2019 in Atlanta, Georgia.  The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.  Pursuant to Delaware law and our Amended and Restated Bylaws, abstentions and broker non-votes are not considered votes cast and do not affect the outcome of the votes.  

 

 

(b)

Proposal 1 -  Election of Directors. Stockholders elected each of the persons named below as Directors for a term expiring in 2020 as follows:

 

 

FOR

AGAINST

ABSTENTIONS

BROKER NON-VOTES

J. David Smith

11,736,393

1,710

77,149

2,010,062

Tyrone Johnson

11,688,043

50,410

76,799

2.010,062

S. Tracy Coster

11,690,693

50,310

74,249

2,010,062

Donald McAleenan

11,638,190

100,013

77,049

2,010,062

Robert Scott Vansant

11,640,790

100,013

74,349

2,010,062

Brett Wyard

11,640,790

100,013

74,349

2,010,062

 

 

(c)

Proposal 2 – Approval of the 2019 Incentive Plan.  The stockholders approved the 2019 Incentive Plan. Votes regarding this proposal were as follows:

 

Votes Cast For:

11,690,84398.95%

Votes Cast Against:

50,4100.43%

Abstentions:

73,9990.63%

Broker Non-Votes:

2,010,062

 

 

(d)

Proposal 3 – Ratification of the Appointment of Grant Thornton LLP as Independent Auditors.  The stockholders ratified the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the year ended December 31, 2019.  Votes regarding this proposal were as follows:

 

Votes Cast For:

13,691,43299.03%

Votes Cast Against:

7,2400.05%

Abstentions:

126,6420.92%

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:  May 17, 2019

 

SELECT INTERIOR CONCEPTS, INC.

 

 

 

 

 

 

 

 

 

 

 

 

By:

 

/s/ Tyrone Johnson

 

 

 

 

Name: Tyrone Johnson

 

 

 

 

Title: Chief Executive Officer