Champion Industries, Inc. |
West Virginia |
000-21084 | 55-0717455 |
2450 First Avenue
P. O. Box 2968
Huntington, West Virginia
|
25728 |
(Address of Principal Executive Offices)
|
(Zip Code) |
|
0
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
0
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
0
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
0
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Section 5 – Corporate Governance and Management
|
Item 5.07 Submission of Matters to a Vote of Security Holders.
|
|
At a special meeting of shareholders of Champion Industries, Inc. (the “Company”) held June 30, 2016, the following matters were voted upon:
|
|
A) Approve proposed amendments to Article 7 of the Company’s Articles of Incorporation (which relates to the Company’s capital stock) and to effectuate a 1 for 200 reverse stock split of all the common shares of the Company. |
Votes "For" | Votes “Against” | Abstentions | Broker Non-Votes | ||||||
9,531,141 | 1,073,373 | 18,610 | -0- | ||||||
B) Approving proposed amendments to Article 7 of the Company’s Articles of Incorporation (which relates to the Company’s capital stock) to authorize and create a new class of capital stock, specifically 2,500 shares of Preferred Series A stock having a par value of $1,000 per share, and approve issuance of such shares in exchange for the conversion, into such shares, of certain existing debt owed by the Company to a shareholder. |
Votes "For" | Votes “Against” | Abstentions | Broker Non-Votes | ||||||
9,875,046 | 727,633 | 20,445 | -0- | ||||||
|
|
CHAMPION INDUSTRIES, INC.
|
(Registrant) | ||
|
|
|
|
|
/s/ Justin T. Evans
|
Date: July 5, 2016 | Justin T. Evans, Senior Vice President
and Chief Financial Officer
|
W\]7?J1_XI<;^K;_U#
ME7C?N1$MP0'4RC']TS2Q5PY(3GZ=CQ0W?4%P]C?V5_C0K>/;3UK&(/AO8/\
MWV9_VXNX7%?XP?U3J?U>ZJW0X^8*WG^2\L>1_FUV*^\P]JDDDDI__]'H/\7O
MZ;J/UCS3JZ[.+9\FNM
M16/!C?94/\P*DF'"=9Q-DEZ^,1&(C'01 B/(*22222]/_B\JW];ML_T>.Z/B
M7,:O1EY__BX'^4\L_P# #_JPO0% Q]+S6Y_3L?,;_AZVN/D2/>W^R]6>6/S#ZN+\:Q
MZXLG@8'_ *4?^Z;222Q?K!]:,'HU99(NS7#]'CM.HG\^X_X-G_5JQ*0B+)IR
ML>*>20A")E(] B^M?UD_8N.QF.&OS;C+&/DM#!].QX:6_P!1BP^D_7+ZP]3Z
MC1A5U8X]5WO<&/\ :P>ZQ_\ .?FL7*9N;E=0RWY64XV76G7P_DL8W]UOYJ]!
M^IGU7Y?E.5_61CDS2
M^6_WSV_J8WI5P_\ C9M<>B8>(SZ63EM ']5K_P#OSV+N%PGUZ!SOK5]7.E ^
MWU?6L'\G>S_OE%JM.*]!_P VZ?));:22G__4W/KJ7=,^MOU?ZTW1CGG%N<-/
M:71K_P!;R+5W*YSZ^]#R.M?5]]6(W?F8[VWT-X)+9#V,/[[JW.V?RUF]*_QE
M=-KIIQ.OUW]/SV-#;W6U.V%P]I>-NZYN[^74DI[5<]]9OJG1UAIR< &%P+S$N
M,"\ /#]X<&%C:V5T(&)E9VEN/2+ON[\B(&ED/2)7-4TP37!#96AI2'IR95-Z
M3E1C>FMC.60B/SX@/'@Z>&UP;65T82!X;6QN
ME7=CJ&)T7#=K]7OK#U6H?FC[+E6,C^4:Z:*UY DDI]QJZ3_C&K&[#ZW5D <-
MRJ75D_\ ;N.]W_24]W^-:K\W O\ /0?QI7A:22GW/]I?XUF?]Y6%9YA[1_U6
M6U,>I_XUW:#I&&SS+V'_ -W%X:DDI]R]7_&Q;_@<*CYM/_HRU#MZ9_C-N&[*
MZO3C,_=HK+W?^ 8V[_P1>(I)*?7