On December 10, 2015, Hydra Industries Acquisition Corp. (the
) held its 2015 annual meeting of stockholders (the
). At the Meeting, stockholders (i) re-elected three directors to serve as Class I directors on the Companys board of directors (
) until the 2017 annual meeting of stockholders or until their successors are elected and qualified; (ii) ratified the selection by the Board of Marcum LLP to serve as the Companys independent registered public accounting firm for the year ending December 31, 2015; (iii)approved the compensation of the Companys named executive officers; and (iv) selected three years as the rate of frequency of holding future stockholder advisory votes on executive compensation.
Set forth below are the final voting results for each of the proposals:
Proposal No. 1 Election of directors
Kenneth Shea, Jonathan Miller and Brent Stevens were re-elected to serve as Class I directors. The voting results were as follows:
Proposal No. 2 Ratification of independent registered public accounting firm
The stockholders ratified the selection of Marcum LLP to serve as the Companys independent registered public accounting firm for the year ending December 31, 2015. The voting results were as follows:
Proposal No. 3 Advisory vote regarding the compensation of named executive officers
The stockholders approved, on an advisory basis, the compensation of the Companys named executive officers. The voting results were as follows:
Proposal No. 4 Advisory vote regarding the frequency of stockholder advisory votes on executive compensation
The stockholders approved, on an advisory basis, a frequency of every three years for holding future stockholder advisory votes on executive compensation. The voting results were as follows:
The Company has determined, in light of and consistent with the advisory vote of the Companys stockholders as to the preferred frequency of stockholder advisory votes on executive compensation, to include a stockholder advisory vote on executive compensation in its annual meeting proxy materials every three years.
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: December 10, 2015
HYDRA INDUSTRIES ACQUISITION CORP.
/s/Martin E. Schloss
Name: Martin E. Schloss
Title: Executive Vice President, General
Counsel and Secretary
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