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):
June 22, 2015
HII TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-30291 | 03-0453686 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
|
|
|
|
| 8588 Katy Freeway, Suite 430, Houston, Texas | 77024 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code:
(713) 821-3157
_______________________________________________
(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))
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Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
The Company held its annual meeting of shareholders on June 22, 2015. The total number of outstanding shares of common stock and series A preferred stock voting together as a single class entitled to vote at the meeting was 61,361,008 votes, and there were present at the meeting, in person or by proxy, 45,341,165 votes, which number constituted a quorum for the meeting. The details of each matter voted upon at the meeting is set forth in our definitive proxy statement for the annual meeting of stockholders, which has been filed with the Securities and Exchange Commission. The results of the voting of each such matter are presented in (b) below.
(b)
Proposal 1 – Election of Five Directors.
| Director |
| Votes For |
|
| Votes Withheld |
|
| Broker Non-Votes |
|
| Matthew C. Flemming |
| 26,537,997 |
|
| 1,821,021 |
|
| 16,982,147 |
|
| Kenton Chickering III |
| 28,034,311 |
|
| 324,707 |
|
| 16,982,147 |
|
| Leo B. Womack |
| 28,061,346 |
|
| 297,672 |
|
| 16,982,147 |
|
| Brent Mulliniks |
| 28,034,311 |
|
| 324,707 |
|
| 16,982,147 |
|
| Thomas Alex Newton |
| 27,911,361 |
|
| 447,657 |
|
| 16,982,147 |
|
Messrs. Flemming, Chickering, Womack, Mulliniks and Newton were elected as directors.
Proposal 2 – Approve an amendment to the Certificate of Incorporation to effect a reverse stock split in a ratio of up to 1-for-20 to be determined by the Board, in their discretion.
| Votes For |
|
| Votes Against |
|
| Abstentions |
|
| Broker Non-Votes |
|
| 34,571,591 |
|
| 9,977,102 |
|
| 792,472 |
|
| 0 |
|
The approval of an amendment to Certificate of Incorporation to effect a reverse stock split in a ratio of up to 1-for-20 to be determined by the board of directors in their discretion was approved.
Proposal 3 – Ratification of the appointment of MaloneBailey LLP, as the independent registered public accounting firm for 2015.
| Votes For |
|
| Votes Against |
|
| Abstentions |
|
| Broker Non-Votes |
|
| 44,903,774 |
|
| 324,419 |
|
| 112,972 |
|
| 0 |
|
The appointment of MaloneBailey LLP was ratified.
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SIGNATURES
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.
HII TECHNOLOGIES, INC.
(Registrant)
Date: June 23, 2015
By:
/s/ Matthew C. Flemming
Matthew C. Flemming, President
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