Current Report Filing (8-k)
28 September 2019 - 6:06AM
Edgar (US Regulatory)
AMERICAN OUTDOOR BRANDS CORP BX false 0001092796 0001092796 2019-09-24 2019-09-24
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): September 24, 2019
American Outdoor Brands Corporation
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
Nevada
|
|
001-31552
|
|
87-0543688
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
2100 Roosevelt Avenue
Springfield, Massachusetts 01104
(Address of principal executive offices) (Zip Code)
(800) 331-0852
(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 (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))
|
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, Par Value $.001 per Share
|
|
AOBC
|
|
Nasdaq Global Market Select
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 §CRF 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
|
On September 24, 2019, we held our annual meeting of stockholders to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to provide a non-binding, advisory vote on the compensation of our named executive officers for fiscal 2018 (“say-on-pay”); (3) to ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending April 30, 2020; and (4) to vote on a stockholder proposal requesting that we adopt a human rights policy.
The following directors were elected at the annual meeting:
|
|
|
|
|
|
|
|
|
|
|
|
|
Director
|
|
Votes For
|
|
|
Votes Withheld
|
|
|
Broker
Non-Votes
|
|
Barry M. Monheit
|
|
|
33,156,249
|
|
|
|
2,158,201
|
|
|
|
13,197,391
|
|
Robert L. Scott
|
|
|
33,616,300
|
|
|
|
1,698,150
|
|
|
|
13,197,391
|
|
Anita D. Britt
|
|
|
34,486,371
|
|
|
|
828,079
|
|
|
|
13,197,391
|
|
P. James Debney
|
|
|
34,410,762
|
|
|
|
903,688
|
|
|
|
13,197,391
|
|
John B. Furman
|
|
|
32,739,288
|
|
|
|
2,575,162
|
|
|
|
13,197,391
|
|
Gregory J. Gluchowski, Jr.
|
|
|
34,011,737
|
|
|
|
1,302,713
|
|
|
|
13,197,391
|
|
Michael F. Golden
|
|
|
33,327,449
|
|
|
|
1,987,001
|
|
|
|
13,197,391
|
|
Mitchell A. Saltz
|
|
|
33,374,914
|
|
|
|
1,939,536
|
|
|
|
13,197,391
|
|
I. Marie Wadecki
|
|
|
32,924,484
|
|
|
|
2,389,966
|
|
|
|
13,197,391
|
|
Our stockholders did not approve, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes
For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
Say-on-pay proposal
|
|
|
13,002,948
|
|
|
|
22,122,786
|
|
|
|
188,716
|
|
|
|
13,197,391
|
|
Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accountants for the fiscal year ending April 30, 2020. The voting results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes
For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
Ratification of Deloitte & Touche LLP as independent registered public accountants
|
|
|
47,748,560
|
|
|
|
587,267
|
|
|
|
174,241
|
|
|
|
—
|
|
Our stockholders did not approve a stockholder proposal requesting that we adopt a human rights policy. The voting results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes
For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
Stockholder proposal
|
|
|
11,090,183
|
|
|
|
19,524,627
|
|
|
|
4,699,640
|
|
|
|
13,197,391
|
|
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.
|
|
|
|
|
|
|
|
|
AMERICAN OUTDOOR BRANDS CORPORATION
|
|
|
|
|
|
|
|
Date: September 27, 2019
|
|
|
|
By:
|
|
/s/ Jeffrey D. Buchanan
|
|
|
|
|
|
|
Jeffrey D. Buchanan
|
|
|
|
|
|
|
Executive Vice President, Chief Financial Officer, Chief Administrative Officer, and Treasurer
|
American Outdoor Brands (NASDAQ:AOBC)
Historical Stock Chart
From Apr 2024 to May 2024
American Outdoor Brands (NASDAQ:AOBC)
Historical Stock Chart
From May 2023 to May 2024
Real-Time news about American Outdoor Brands Corporation (NASDAQ): 0 recent articles
More American Outdoor Brands Corp News Articles