HENNESSY CAPITAL ACQUISITION CORP. II (NASDAQ:HCAC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security |
On December 20, 2016, Hennessy Capital Acquisition Corp. II (the
Company) held its 2016 annual meeting of
stockholders (the Meeting). At the Meeting,
stockholders (i) re-elected three directors to serve as Class I
directors on the Companys board of directors
(Board) until the 2018 annual meeting of
stockholders or until their successors are elected and qualified
and (ii) ratified the selection by the Board of Withum Smith
Brown, PC (Withum) to serve as the Companys
independent registered public accounting firm for the year ending
December 31, 2016.
Set forth below are the final voting results for each of the
proposals:
Proposal No. 1 Election of directors
Peter Shea, Richard Burns and Thomas J. Sullivan were re-elected
to serve as Class I directors. The voting results were as
follows:
| Name | For | Withheld | Broker Non-Votes | |||||||||
| Peter Shea | 13,658,199 | 2,973,533 | 2,483,709 | |||||||||
| Richard Burns | 13,658,199 | 2,973,533 | 2,483,709 | |||||||||
| Thomas J. Sullivan | 13,658,199 | 2,973,533 | 2,483,709 | |||||||||
Proposal No. 2 Ratification of independent registered
public accounting firm
The stockholders ratified the selection of Withum to serve as the
Companys independent registered public accounting firm for the
year ending December 31, 2016. The voting results were as
follows:
| For | Against | Abstain | ||||||||
| 19,115,442 | ||||||||||
About HENNESSY CAPITAL ACQUISITION CORP. II (NASDAQ:HCAC)
