SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 25, 2018
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(Commission File Number)
(IRS Employer Identification No.)
1450 Centrepark Boulevard
West Palm Beach, Florida
(Address of principal executive offices)
Registrant's telephone number, including area code: (561) 207-9600
(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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company o
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 25, 2018, Platform Specialty Products Corporation ("Platform") held its 2018 annual meeting of stockholders (the "2018 Annual Meeting"). The proposals submitted to a stockholder vote at the 2018 Annual Meeting are described in detail in Platform's Definitive Proxy Statement for the 2018 Annual Meeting, as filed with the Securities and Exchange Commission on April 30, 2018 (the "Proxy Statement"). Stockholders present in person or by proxy represented 250,783,622 shares of common stock (or approximately 87% of the outstanding shares of common stock of Platform as of May 7, 2018, the record date for the 2018 Annual Meeting).
At the 2018 Annual Meeting, Platform’s stockholders (i) elected the six directors specifically named in the Proxy Statement, each for a term of one year, (ii) approved, on an advisory basis, the compensation paid by Platform to its named executive officers in 2017 (“say-on-pay" vote), and (iii) ratified the appointment of PricewaterhouseCoopers LLP as Platform’s independent registered public accounting firm for 2018. The detailed voting results for each proposal are set forth below.
Proposal 1 - Election of Directors: Platform's stockholders approved the election of the six directors specifically named in the Proxy Statement, each of whom to serve until Platform's 2019 annual meeting of stockholders or until his respective successor is duly elected and qualified. The final voting results with respect to each director were as follows:
Martin E. Franklin
Ian G.H. Ashken
Michael F. Goss
E. Stanley O'Neal
Proposal 2 - Say-on-Pay Vote: Platform's stockholders approved, on an advisory basis, the compensation paid by Platform to its named executive officers in 2017 ("say-on-pay" vote) as follows:
Proposal 3 - Ratification of Auditors: Platform's stockholders ratified the appointment of PricewaterhouseCoopers LLP as Platform's independent registered public accounting firm for the fiscal year ending December 31, 2018 as follows:
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.
PLATFORM SPECIALTY PRODUCTS CORPORATION
June 27, 2018
/s/ John E. Capps
John E. Capps
Executive Vice President, General Counsel and Secretary