M III ACQUISITION CORP. (NASDAQ:MIII) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders.
On December 29, 2017, M III Acquisition Corp. (the “Company”) held its 2017 annual meeting of stockholders (the “Meeting”). At the Meeting, stockholders (i) re-elected two directors to serve as Class I directors on the Company’s board of directors (“Board”) until the 2019 annual meeting of stockholders or until their successors are elected and qualified and (ii) ratified the selection by the Board of Marcum LLP (“Marcum”) to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2017.
Set forth below are the final voting results for each of the proposals:
Proposal No. 1 – Election of directors
Osbert Hood and Philip Marber were re-elected to serve as Class I directors. The voting results were as follows:
| Name | For | Withheld | Broker Non-Votes |
| Osbert Hood | 10,156,197 | 1,942,241 | 1,430,504 |
| Philip Marber | 10,153,197 | 1,945,241 | 1,430,504 |
Proposal No. 2 – Ratification of independent registered public accounting firm
The stockholders ratified the selection of Marcum to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2017. The voting results were as follows:
| For | Against | Abstain |
| 13,008,511 | 1,921 | 518,510 |
