webr-20220323

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): MARCH 23, 2022

___________________________

Weber Inc.

(Exact Name of Registrant as Specified in Its Charter)

___________________________

001-40702

61-1999408

(State of Incorporation
or Organization)

(Commission
File No.)

(I.R.S. Employer
Identification No.)

1415 S. Roselle Road

Palatine, Illinois

60067

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (847) 934-5700

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))

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

Title of each class

Trading
Symbol(s)

Name of each exchange
on which registered

Class A Common Stock, par value $0.001 per share

WEBR

The New York Stock Exchange

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 Security Holders

On March 23, 2022, Weber Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”), at which a quorum was present. At the Annual Meeting, the shareholders of the Company voted on the following four proposals:

Proposal 1 - Election of Directors

The following nominees were elected to the Company’s Board of Directors for a three-year term to expire at the 2025 Annual Meeting of Shareholders. The votes cast at the Annual Meeting were as follows:


Nominee	For	Withheld	Broker Non-Votes
Kelly D. Rainko	268,780,954	1,697,523	4,899,472
Chris M. Scherzinger	269,135,005	1,333,768	4,899,472
Susan T. Congalton	269,146,854	1,332,118	4,899,472

Proposal 2 - Advisory Resolution to Approve Executive Compensation

The resolution to approve, on an advisory basis, compensation for the Company’s named executive officers was approved based upon the following votes:


For	Against	Abstain
270,312,344	141,040	51,950

Proposal 3 – Advisory Resolution on Frequency of Holding an Advisory Vote on Executive Compensation

The vote, on an advisory basis, on the frequency of holding an advisory vote on executive compensation was as follows:


1 Year	2 Years	3 Years	Abstain
270,397,410	28,296	39,233	40,395

Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm

The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022 was approved based upon the following votes:


For	Against	Abstain
275,275,022	95,529	34,255

Item 9.01. Financial Statements and Exhibits

(d) Exhibits


Exhibit No.						Description

104						Cover Page Interactive Data File (embedded within the inline XBRL document)

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.


	WEBER INC.

Date: March 24, 2022

	By:	/s/ Philip J. Zadeik
		Name:	Philip J. Zadeik
		Title:	General Counsel

Weber Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits