UNITED STATES
SECEURITIES 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: May 6, 2016
Continental Building Products, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 1-36293 | 61-1718923 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S Employer Identification No.) | ||
| 12950 Worldgate Drive, Suite 700, Herndon, VA | 20170 | |
| (Address of principal executive offices) | (Zip Code) | |
| (703) 480-3800 |
| (Registrant's telephone number, including the 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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 6, 2016, Continental Building Products, Inc. (the “Company”) held its Annual Meeting of Stockholders, at which the following items were voted upon. Each proposal is summarized in greater detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 1, 2016.
(1) Election of Class II Director:
James W. Bachmann
| For | Withheld | |
| 34,961,069 | 184,268 | |
There were 2,135,931 broker non-votes for the nominee.
| (2) | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016: |
| For | Against | Abstain | ||
| 37,098,170 | 21,701 | 161,397 | ||
There were no broker non-votes on the proposal.
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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.
| Continental Building Products, Inc. | ||
| May 11, 2016 | /s/ Timothy A. Power | |
| Date | Timothy A. Power | |
| Senior Vice President and General Counsel | ||
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