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 17, 2018

WHERE FOOD COMES FROM, INC.

(Exact Name of Registrant as Specified in its Charter)

Colorado
(State or Other Jurisdiction of
Incorporation)
  333-133634
(Commission File Number)
  43-1802805
(I.R.S. Employer Identification No.)
         
202 Sixth Street, Suite 400    
Castle Rock, Colorado   80104
(Address of Principal Executive Offices)   (Zip Code)

(303) 895-3002
(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))

 

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 Shareholders

On May 17, 2018, the Company held its 2018 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2018 Annual Meeting was described in detail in the Company’s 2018 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.

 

1.   Election of Directors For Withheld    
John Saunders 15,596,426 16,476    
Leann Saunders 15,596,426 16,476    
Peter C. Lapaseotes, Jr. 15,599,451 13,451    
Adam Larson 15,599,651 13,251    
Dr. Gary Smith 15,537,451 75,451    
Robert Van Schoick II 15,600,426 16,476    
Tom Heinen 15,599,451 13,451    
Graeme P. Rein 15,600,426 12,476    
Michael D. Smith 15,599,651 13,251    
         
  For Against Abstain  

2.   Ratification of EKS&H, LLLP as the 2017 independent registered public accounting firm

 

21,341,729 71,970

425,249

 

 

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.

    WHERE FOOD COMES FROM, INC.
(Registrant)
 
  By:   /s/ Dannette Henning
Date: May 22, 2018   Dannette Henning
    Chief Financial Officer