0001564590-22-022537.txt : 20220606 0001564590-22-022537.hdr.sgml : 20220606 20220606100631 ACCESSION NUMBER: 0001564590-22-022537 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220602 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220606 DATE AS OF CHANGE: 20220606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Scott's Liquid Gold - Inc. CENTRAL INDEX KEY: 0000088000 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 840920811 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13458 FILM NUMBER: 22996966 BUSINESS ADDRESS: STREET 1: 8400 E. CRESCENT PARKWAY #450 STREET 2: SUITE 450 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: 3033734860 MAIL ADDRESS: STREET 1: 8400 E. CRESCENT PARKWAY #450 STREET 2: SUITE 450 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 FORMER COMPANY: FORMER CONFORMED NAME: SCOTTS LIQUID GOLD INC DATE OF NAME CHANGE: 19920703 8-K 1 slgd-8k_20220602.htm 8-K slgd-8k_20220602.htm
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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): June 2, 2022

      

SCOTT’S LIQUID GOLD-INC.

(Exact name of Registrant as specified in its charter)

      

   

 

Colorado

001-13458

84-0920811

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

   

 

8400 E. Crescent Parkway, Suite 450, Greenwood Village, CO

   

80111

(Address of principal executive offices)

   

(Zip Code)

   

Registrant’s telephone number, including area code: (303) 373-4860

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

      

Check the appropriate box below if the Form 8-K 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 Exchange Act.

 

 

Title of each class

 

Trading Symbol

 

Name of exchange on which registered

 

 

None

 

None

 

None

 

 

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.

The annual meeting of shareholders (the “Annual Meeting”) of the Company was held on June 2, 2022.  During the Annual Meeting,

the following matters were submitted to the shareholders of the Company:

  

Proposal 1: Election of Directors:

The shareholders elected each of the following individuals named in the proxy statement for the Annual Meeting to serve on the Board of Directors for a term of one year, or until his or her successor is duly elected and qualified, with the votes cast as follows:

  

Nominees

   

Votes For

   

Withheld

Rimmy Malhotra

   

3,957,592

   

3,493,441

Tisha Pedrazzini

 

4,089,661

 

3,361,372

Daniel J. Roller

 

4,098,252

 

3,352,781

 

Proposal 2: Advisory Vote to Approve Executive Compensation:

The shareholders approved, on an advisory basis, named executive officer compensation, with the votes cast as follows:

 

 

 

 

 

   

Votes

Votes for

   

4,098,198

Votes against

   

3,324,335

Abstentions

   

28,500

 

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 hereunto duly authorized.

   

 

   

   

   

SCOTT’S LIQUID GOLD-INC.

   

   

   

   

Date:

June 6, 2022

By:

/s/ David M. Arndt

   

   

   

David M. Arndt

   

   

   

Chief Financial Officer

   

 

 

 

 

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