8-KThe WireRoutine
Shareholder Vote
Filed May 16, 2022 · 4y ago · Accession 0001104659-22-060897
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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
May 11, 2022
Date of Report
(Date of earliest event reported)
QUAKER CHEMICAL CORPORATION
(Exact name of
registrant as specified in its charter)
Commission File
Number 001-12019
Pennsylvania
No. 23-0993790
(State or other jurisdiction of
incorporation)
(I.R.S. Employer
Identification No.)
901 E. Hector Street
Conshohocken , Pennsylvania 19428
(Address of principal
executive offices)
(Zip Code)
( 610 ) 832-4000
(Registrant’s
telephone number, including area code)
Not Applicable
(Former name or former
address, if changed since last report)
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(s)
Name
of each exchange on which registered
Common Stock, $1 par value
KWR
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. ¨
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 11,
2022, Quaker Chemical Corporation (the “ Company ”) held its Annual Meeting of Shareholders (the “ 2022 Annual
Meeting ”). As of March 4, 2022, the record date for the 2022 Annual Meeting, 17,894,745 shares of the Company’s common
stock were outstanding, and the holders of those shares were entitled to cast one vote for each share held. Set forth below are the matters
acted upon by the shareholders at the 2022 Annual Meeting and the final voting results of each such proposal.
Proposal No. 1 – Election of Directors
The shareholders
elected four directors, each to serve a three-year term until the 2025 annual meeting of shareholders and until their respective successors
are duly elected and qualified. The results of the vote were as follows:
Directors
For
Against
Abstain
Broker
Non-Votes
Mark A. Douglas
16,518,126
347,848
66,622
290,208
Sanjay Hinduja
16,520,388
399,484
12,724
290,208
William H. Osborne
16,443,472
478,920
10,204
290,208
Fay West
16,624,457
298,116
10,023
290,208
Proposal No. 2 – Ratification of Appointment of Independent
Registered Public Accounting Firm for Fiscal Year 2022
The shareholders voted to
ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal
year 2022. The results of the vote were as follows:
For
Against
Abstain
17,073,078
141,865
7,861
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.
QUAKER CHEMICAL CORPORATION
Date: May 16, 2022
By:
/ s / Robert T. Traub
Robert T. Traub
Senior Vice President, General Counsel and Corporate
Secretary
Filing details
- Company
- QUAKER CHEMICAL CORP
- Ticker
- KWR
- CIK
- 81362
- Form type
- 8-K
- Filing date
- May 16, 2022
- Report date
- May 11, 2022
- Document
- tm2215605d1_8k.htm
- Size
- 204 KB