Delaware
|
001-36272
|
37-1744899
|
|||||
(State or other jurisdiction
|
(Commission
|
(I.R.S. Employer
|
|||||
of incorporation)
|
File Number)
|
Identification No.)
|
|||||
5200 Blue Lagoon Drive
Suite 855
Miami, FL
|
33126
|
||||||
(Address of Principal Executive Offices)
|
(Zip Code)
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Nominees
|
Voted
For
|
Withheld
|
Broker
Non-Votes
|
Martin E. Franklin
|
99,290,136
|
208,011
|
5,254,077
|
Daniel H. Leever
|
99,488,525
|
9,622
|
5,254,077
|
Ian G.H. Ashken
|
99,458,225
|
39,922
|
5,254,077
|
Nicolas Berggruen
|
97,363,511
|
2,134,636
|
5,254,077
|
Michael F. Goss
|
99,492,225
|
5,922
|
5,254,077
|
Ryan Israel
|
99,458,025
|
40,122
|
5,254,077
|
E. Stanley O’Neal
|
99,475,352
|
22,795
|
5,254,077
|
Voted
For
|
Voted
Against
|
Abstained
|
Broker
Non-Votes
|
104,751,738
|
460
|
26
|
--
|
Voted
For
|
Voted
Against
|
Abstained
|
Broker
Non-Votes
|
93,053,635
|
11,465,430
|
233,159
|
--
|
Voted
For
|
Voted
Against
|
Abstained
|
Broker
Non-Votes
|
89,916,952
|
9,576,552
|
4,643
|
5,254,077
|
Voted
For
|
Voted
Against
|
Abstained
|
Broker
Non-Votes
|
99,384,839
|
109,293
|
4,015
|
5,254,077
|
Item 9.01
|
Financial Statements and Exhibits.
|
Exhibit Number
|
Exhibit Title
|
3.1
|
Certificate of Amendment to Platform’s Certificate of Incorporation, dated June 12, 2014
|
10.1
|
Platform Specialty Products Corporation Amended and Restated 2013 Incentive Compensation Plan (filed as Appendix A to Platform’s Definitive Proxy Statement, as filed on April 25, 2014, and incorporated herein by reference)
|
10.2
|
Platform Specialty Products Corporation 2014 Employee Stock Purchase Plan (filed as Appendix B to Platform’s Definitive Proxy Statement, as filed on April 25, 2014, and incorporated herein by reference)
|
PLATFORM SPECIALTY PRODUCTS CORPORATION
|
||
June 13, 2014
|
By:
|
/s/ Frank J. Monteiro
|
Name: |
Frank J. Monteiro
|
|
Title: |
Senior Vice President and Chief Financial Officer
|
Exhibit Number
|
Exhibit Title
|
3.1
|
Certificate of Amendment to Platform’s Certificate of Incorporation, dated June 12, 2014
|
10.1
|
Platform Specialty Products Corporation Amended and Restated 2013 Incentive Compensation Plan (filed as Appendix A to Platform’s Definitive Proxy Statement, as filed on April 25, 2014, and incorporated herein by reference)
|
10.2
|
Platform Specialty Products Corporation 2014 Employee Stock Purchase Plan (filed as Appendix B to Platform’s Definitive Proxy Statement, as filed on April 25, 2014, and incorporated herein by reference)
|
By: | /s/ John L. Cordani | ||
Name: John L. Cordani
Title: Corporate Secretary
|