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Patterson Companies, Inc. – ‘8-K’ for 9/12/22

On:  Wednesday, 9/14/22, at 5:00pm ET   ·   For:  9/12/22   ·   Accession #:  1193125-22-244822   ·   File #:  0-20572

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

 9/14/22  Patterson Companies, Inc.         8-K:5       9/12/22   10:147K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     35K 
 5: R1          Document and Entity Information                     HTML     45K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- d358489d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- pdco-20220912_lab                     XML     53K 
 4: EX-101.PRE  XBRL Presentations -- pdco-20220912_pre              XML     33K 
 2: EX-101.SCH  XBRL Schema -- pdco-20220912                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-22-244822-xbrl      Zip     12K 


‘8-K’   —   Current Report


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 iX: 
  8-K  
 i false  i 0000891024 0000891024 2022-09-12 2022-09-12

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM  i 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)

 i September 12, 2022

 

 

 i PATTERSON COMPANIES, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

 i Minnesota    i 0-20572    i 41-0886515

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 i 1031 Mendota Heights Road

 i St. Paul,  i Minnesota  i 55120

(Address of Principal Executive Offices, including Zip Code)

 i (651)  i 686-1600

(Registrant’s Telephone Number, including Area Code)

 

 

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 (see General Instruction A.2. below):

 

 i 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered or to be registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

 i Common Stock, par value $.01    i PDCO    i NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company  i 

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.

(a)    The Company held its annual meeting of shareholders (the “Annual Meeting”) on September 12, 2022. There were 97,335,115 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the holders of 89,050,781 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

(b)    The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

Proposal No. 1: Election of Directors

John D. Buck, Alex N. Blanco, Jody H. Feragen, Robert C. Frenzel, Philip G. McKoy, Ellen A. Rudnick, Neil A. Schrimsher and Mark S. Walchirk were elected directors of the Company to have terms expiring in 2023, and until their successors shall be elected and duly qualified. The results of the vote were as follows:

 

   

For

 

Against

 

Abstain

 

Broker

Non-Votes

John D. Buck

  78,535,284   2,474,052   45,878   7,995,567

Alex N. Blanco

  80,553,856   454,900   46,458   7,995,567

Jody H. Feragen

  79,050,894   1,962,480   41,840   7,995,567

Robert C. Frenzel

  79,626,905   1,373,204   55,105   7,995,567

Philip G. McKoy

  80,601,603   379,989   73,622   7,995,567

Ellen A. Rudnick

  78,526,824   2,479,496   48,894   7,995,567

Neil A. Schrimsher

  79,569,065   1,414,116   72,033   7,995,567

Mark S. Walchirk

  79,302,460   1,699,603   53,151   7,995,567

Proposal No. 2 : Advisory Vote on Executive Compensation

The advisory proposal concerning the Company’s executive compensation program was approved. The results of the non-binding vote were as follows:

 

For

  

Against

  

Abstain

  

Broker
Non-Votes

78,818,945    2,032,409    203,860    7,995,567

Proposal No. 3: Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm

The proposal to ratify the selection of Ernst and Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 29, 2023 was approved. The results of the vote were as follows:

 

For

  

Against

  

Abstain

87,030,474    1,978,582    41,725


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.

 

    PATTERSON COMPANIES, INC.
Date: September 14, 2022     By:  

/s/ Les B. Korsh

      Les B. Korsh
      Chief Legal Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
4/29/23
Filed on:9/14/22
For Period end:9/12/224,  DEF 14A,  SC 13G/A
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