UNITED STATES
SECURITIES 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 (Date of earliest event reported): September 22, 2015
PANGAEA LOGISTICS SOLUTIONS LTD.
(Exact Name of Registrant as Specified in Charter)
Bermuda | 001-36139 | N/A |
(State or Other Jurisdiction | (Commission | (IRS Employer |
of Incorporation) | File Number) | Identification No.) |
109 Long Wharf, Newport, Rhode Island 02840
(Address of Principal Executive Offices) (Zip Code)
(401) 846-7790
(Registrant’s Telephone Number, Including Area Code)
(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 (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)) | |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
On September 22, 2015, the Annual Meeting of Shareholders (the “Annual Meeting”) of Pangaea Logistics Solutions Ltd. (the “Company”) was held. At the Annual Meeting, 32,376,587 common shares representing 32,376,587 votes were represented in person or by proxy. These shares represented a quorum. The matters presented to shareholders for vote at the Annual Meeting and the voting tabulation for each such matter were as follows:
1. The election of four (4) directors by holders of common shares, each to hold office until the 2018 annual shareholders' meeting.
Class A Nominees | For | Withheld | Broker Non-Votes |
Eric S. Rosenfeld | 32,347,349 | 29,238 | |
Richard du Moulin | 32,361,187 | 15,400 | |
Mark Filanowski | 32,361,187 | 15,400 | |
Anthony Laura | 32,361,187 | 15,400 | |
2: The approval of the Pangaea Logistics Solutions Ltd. 2014 Share Incentive Plan Proposal.
For | Against | Abstain | |
Common shares | 32,343,457 | 26,880 | 6,250 |
3: The approval of the Amendment to the Bye-laws of the Company.
For | Against | Abstain | |
Common shares | 32,276,432 | 93,505 | 6,650 |
SIGNATURE
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.
Dated: September 22, 2015
PANGAEA LOGISTICS SOLUTIONS LTD. | ||
By: | /s/ Anthony Laura | |
Name: Anthony Laura Title: Chief Financial Officer | ||