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Williams Industrial Services Group Inc. – ‘8-K’ for 6/15/21

On:  Wednesday, 6/16/21, at 4:16pm ET   ·   For:  6/15/21   ·   Accession #:  1104659-21-82017   ·   File #:  1-16501

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/16/21  Williams Industrial Svcs Gp Inc.  8-K:5       6/15/21    1:35K                                    Toppan Merrill/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     19K 


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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): June 15, 2021

 

 

 

Williams Industrial Services Group Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware 001-16501 73-1541378
(State or Other Jurisdiction of
Incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)

 

100 Crescent Centre Parkway, Suite 1240

Tucker, Georgia 30084

(Address of Principal Executive Offices, Zip Code)

 

Registrant’s telephone number, including area code: 770-879-4400

 

 

 

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, par value $0.01 per share   WLMS   NYSE American

 

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. ¨

 

 

 

 C: 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Williams Industrial Services Group Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 15, 2021, at 9:00 a.m. Eastern Time at 100 Crescent Centre Parkway, Suite 104, Tucker, Georgia 30084. As described in the 2021 Proxy Statement, the following occurred:

 

·The six nominees for director were elected;

 

·The appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 was ratified; and

 

·A resolution to approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers, as disclosed in the 2021 Proxy Statement, was adopted.

 

The voting results for each proposal were as follows:

 

Proposal 1 — Election of Directors:

 

   For   Withhold   Broker Non-Votes 
Robert B. Mills   17,412,622    243,883    4,746,449 
David A. B. Brown   17,195,187    461,318    4,746,449 
Steven D. Davis   17,384,661    271,844    4,746,449 
Nelson Obus   17,227,153    429,352    4,746,449 
Tracy D. Pagliara   17,414,535    241,970    4,746,449 
Mitchell I. Quain   17,397,775    258,730    4,746,449 

 

Proposal 2 — Ratification of Moss Adams LLP as the Independent Registered Public Accounting Firm:

 

For   Against   Abstain   Broker Non-Votes 
 22,373,372    5,559    24,023     

 

Proposal 3 — Advisory, Non-Binding Vote on Executive Compensation:

 

For   Against   Abstain   Broker Non-Votes 
 15,262,507    292,368    2,101,630    4,746,449 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: June 16, 2021

 

 Williams Industrial Services Group Inc.

 

 

By:/s/ Charles E. Wheelock
 Charles E. Wheelock
 Senior Vice President, Chief Administrative Officer, General Counsel & Secretary

 

 C: 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/2110-K
Filed on:6/16/21
For Period end:6/15/21DEF 14A
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Filing Submission 0001104659-21-082017   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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