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): August 25, 2016
KLX Inc.
(Exact name of Registrant as specified in charter)
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Delaware |
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001-36610 |
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47-1639172 |
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(State or other |
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(Commission File Number) |
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(I.R.S. Employer |
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1300 Corporate Center Way, Wellington, Florida |
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33414-2105 |
Registrant’s telephone number, including area code: (561) 383-5100
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of KLX Inc. (the “Company”), took place on August 25, 2016. Proxies for the meeting were solicited and the proposals described below were submitted to a vote of the Company’s stockholders at the annual meeting. The following is a brief description of each matter voted on and the results of voting.
1. Election of two Class II Directors.
2. Approval of a Non-Binding Advisory Note on Executive Compensation
3. Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the 2016 Fiscal Year.
The number of shares voted for, against and abstained/withheld, as well as the number of broker non-votes, were as follows:
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For |
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Against |
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Abstained/ |
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Non-Votes |
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1. Election of Class II Directors |
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Benjamin A. Hardesty |
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34,114,299 |
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— |
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14,142,570 |
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1,474,725 |
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Stephen M. Ward, Jr. |
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34,114,404 |
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— |
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14,142,465 |
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1,474,725 |
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2. Non-Binding Advisory Vote on Executive Compensation |
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45,652,287 |
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2,314,015 |
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290,567 |
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1,474,725 |
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3. Ratification of Appointment of Deloitte & Touche LLP |
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49,695,417 |
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27,552 |
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8,625 |
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— |
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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.
Dated: August 26, 2016
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KLX INC. | |
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By: |
/s/ Michael F. Senft |
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Name: Michael F. Senft |
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Title: Vice President, Chief Financial Officer and Treasurer |