0000205402-18-000024.txt : 20180615 0000205402-18-000024.hdr.sgml : 20180615 20180615171015 ACCESSION NUMBER: 0000205402-18-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180615 DATE AS OF CHANGE: 20180615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRAYBAR ELECTRIC CO INC CENTRAL INDEX KEY: 0000205402 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRICAL APPARATUS & EQUIPMENT, WIRING SUPPLIES [5063] IRS NUMBER: 130794380 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00255 FILM NUMBER: 18902936 BUSINESS ADDRESS: STREET 1: 34 N MERAMEC AVE CITY: ST LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3145739200 MAIL ADDRESS: STREET 1: P O BOX 7231 CITY: ST LOUIS STATE: MO ZIP: 63177 8-K 1 june20188k.htm 8-K Document


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 14, 2018
 
GRAYBAR ELECTRIC COMPANY, INC.

(Exact Name of Registrant as specified in Charter)
 
New York
(State or other jurisdiction
of incorporation)
000-00255
(Commission File Number)
13-0794380
(I.R.S. Employer
Identification No.)
 
34 North Meramec Avenue
St. Louis, MO 63105
(Address of Principal Executive Offices)
 
Registrant’s telephone number, including area code: (314) 573-9200
 
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):
 
[   ]   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(§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.
 
At the Company’s Annual Meeting of Shareholders on June 14, 2018, the Company’s Board of Directors (as previously reported to the U. S. Securities and Exchange Commission) was re-elected in its entirety. In addition, the shareholders approved the 2018 Three-Year Common Stock Purchase Plan.  

The following table sets forth the final number of votes for, against and abstaining on the proposal to approve the 2018 Three-Year Common Stock Purchase Plan.  Broker non-votes are not shown because there is no public trading market for the Company’s Common Stock and no brokers hold shares for any underlying beneficial owners of such shares.

Proposal
 
For
 
Against
 
Abstain
Approval of the 2018 Three-Year Common Stock Purchase Plan
 
16,077,149
 
18,168
 
—





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.
 
 
GRAYBAR ELECTRIC COMPANY, INC.
 
 
Date: June 14, 2018
 
 
By:   /s/ Matthew W. Geekie                                               
 
Matthew W. Geekie
 
Senior Vice President, Secretary &
 
General Counsel