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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
April 24, 2019 (April 23, 2019)
Date of Report (Date of earliest event reported)
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Milacron Holdings Corp.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
001-3748
80-0798640
(Commission
DIRE
File Number)
(IRS Employer
Identification No.)
10200 Alliance Road, Suite 200
Cincinnati, Ohio
45242
(Address of principal executive offices)
(Zip Code)
(513) 487-5000
(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):
| |
¨ | 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)) |
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Item 5.07
Submission of Matters to a Vote of Security Holders.
Final voting results on matters properly brought before the annual meeting of shareholders held on April 23, 2019, are set forth below:
Total Outstanding Shares as of Record Date:
70,167,718
Shares Represented at Meeting:
64,085,414
Proposal 1 – Election of Class I Directors
| | | |
| For | Withhold | Broker Non-Votes |
Waters S. Davis | 34,083,099 | 28,740,962 | 1,261,353 |
Thomas J. Goeke | 35,507,576 | 27,316,485 | 1,261,353 |
Rebecca Lee Steinfort | 34,546,180 | 28,277,881 | 1,261,353 |
Proposal 2 – Ratify selection of Ernst & Young LLP as Independent Register Public Accounting Firm
| | | |
For | Against | Abstain | Broker Non-Votes |
63,649,833 | 425,802 | 9,779 | 0 |
Proposal 3 – Advisory vote to approve executive compensation
| | | |
For | Against | Abstain | Broker Non-Votes |
62,621,756 | 173,292 | 29,013 | 1,261,353 |
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.
MILACRON HOLDINGS CORP.
By:
/s/ Bruce Chalmers
Name:
Bruce Chalmers
Title:
Chief Financial Officer
Date:
April 24, 2019
