Current Report Filing (8-k)
18 Maio 2022 - 3:37PM
Edgar (US Regulatory)
false
0001443669
0001443669
2022-05-18
2022-05-18
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): May 18, 2022
Proto Labs, Inc.
(Exact name of registrant as specified in its charter)
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Minnesota
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001-35435
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41-1939628
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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5540 Pioneer Creek Drive
Maple Plain, Minnesota
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55359
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(763) 479-3680
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Not Applicable
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(Former name or former address, if changed since last report)
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, Par Value $0.001 Per Share
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PRLB
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New York Stock Exchange
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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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 Company held its Annual Meeting of Shareholders on May 18, 2022 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders elected all eight persons nominated by the Company’s board of directors to serve as directors until the next Annual Meeting of Shareholders or until their successors are elected and duly qualified. The Company’s shareholders also ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, and approved an advisory vote on the compensation of the Company’s executive officers as disclosed in the proxy statement for the Annual Meeting. Set forth below are the final voting results for each of the proposals.
Proposal 1. Election of Directors.
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Name
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For
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Against
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Abstain
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Broker Non-Votes
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Robert Bodor
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21,387,076
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104,686
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14,007 |
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1,866,741 |
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Archie C. Black
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20,982,427
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511,443 |
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11,899 |
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1,866,741
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Sujeet Chand
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21,098,724
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393,908 |
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13,137 |
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1,866,741
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Moonhie Chin
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21,397,749
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95,314 |
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12,706
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1,866,741
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Rainer Gawlick
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21,098,299
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395,428 |
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12,042 |
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1,866,741
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Stacy Greiner
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21,441,668
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51,202 |
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12,899 |
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1,866,741
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Donald G. Krantz
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21,349,118
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144,548 |
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12,103
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1,866,741
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Sven A. Wehrwein
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21,050,611
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441,175 |
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13,983 |
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1,866,741
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Proposal 2. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
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For
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Against
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Abstain
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Broker Non-Votes
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23,264,712
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93,622 |
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14,176 |
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0
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Proposal 3. Advisory approval of executive compensation.
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For
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Against
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Abstain
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Broker Non-Votes
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20,170,503
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1,280,293 |
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54,973 |
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1,866,741
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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.
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PROTO LABS, INC.
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Date: May 18, 2022
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By:
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/s/ Robert Bodor
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Robert Bodor
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President and Chief Executive Officer
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