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): August 4, 2015

 

 

TECNOGLASS INC.

(Exact Name of Registrant as Specified in Charter)

 

Cayman Islands 001-35436 N/A
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)

 

 

Avenida Circunvalar a 100 mts de la Via 40, Barrio Las Flores, Barranquilla, Colombia

(Address of Principal Executive Offices) (Zip Code)

 

(57)(5) 3734000

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(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 5.07Submission of Matters to a Vote of Security Holders

 

On August 4, 2015, Tecnoglass Inc. (the “Company”) held its Annual General Meeting of Shareholders for the purpose of electing Class B directors to serve for the ensuing three-year period and until their successors are elected and qualified.

 

Christian T. Daes and Julio A. Torres were each nominated to be re-elected as a Class B director. A total of 25,020,024 shares were represented in person or by proxy and were voted. The results of the vote were as follows:

 

 

Nominee Votes For Votes Against Abstain
Christian T. Daes 25,017,182 2,842 0
Julio A. Torres 24,981,695 38,329 0

 

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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: August 5, 2015

 

  TECNOGLASS INC.  
       
  By: /s/ Jose M. Daes  
    Name: Jose M. Daes  
    Title: Chief Executive Officer  

 

 

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