Instructure, Inc. (NYSE:INST) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

Instructure, Inc. (NYSE:INST) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

Instructure, Inc. (Instructure) held its 2017 Annual Meeting of
Stockholders on May 25, 2017 (the Annual Meeting).Of the
28,867,445 shares of Instructures common stock outstanding as of
the record date of March 27, 2017, 27,796,038 shares were
represented at the Annual Meeting, either in person or by proxy,
constituting 96.29% of the outstanding shares of common stock.The
matters voted on at the Annual Meeting and the votes cast with
respect to each such matter are set forth below:

1.	Election of Directors.Each of the following nominees was elected to serve as a director until Instructures 2018 Annual Meeting of Stockholders and until his or her successor is elected, or, if sooner, until such directors death, resignation or removal based on the following results of voting:

Nominee	Votes For	Votes Withheld	Broker Non-Votes
Joshua L. Coates	23,628,068	1,252,044	2,915,926
Steven A. Collins	23,662,316	1,217,796	2,915,926
William M. Conroy	20,213,680	4,666,432	2,915,926
Ellen Levy	20,255,947	4,624,165	2,915,926
Jim Steele	23,571,474	1,308,638	2,915,926
Kevin Thompson	23,662,316	1,217,796	2,915,926
Lloyd G. Waterhouse	18,585,205	6,294,907	2,915,926

Ratification of Appointment of Independent Registered
Public Accounting Firm. The selection by the Audit
Committee of the Board of Directors of Instructure of
Ernst Young LLP as Instructures independent registered
public accounting firm for the fiscal year ending
December 31, 2017 was ratified based on the following
results of voting:


Votes For	Votes Against	Abstentions	Broker Non-Votes
27,583,592	158,973	53,473	__

About Instructure, Inc. (NYSE:INST)
Instructure, Inc. provides cloud-based learning management platform for academic institutions and companies across the world. The Company operates in the cloud-based learning management systems segment. The Company builds its learning management applications, Canvas for the education market and Bridge for the corporate market, to enable its customers to develop, deliver and manage engaging face-to-face and online learning experiences. The Company develops software that students, teachers and employees use to help achieve their education and learning goals. Its applications develop academic and corporate learning by providing an engaging platform for instructors and learners, enabling frequent and open interactions, streamlining workflow, and allowing the creation and sharing of content. The Company’s customers represent colleges, universities, K-12 school districts and companies in over 30 countries. The Company operates in the United States and Foreign. Instructure, Inc. (NYSE:INST) Recent Trading Information
Instructure, Inc. (NYSE:INST) closed its last trading session up +0.65 at 26.70 with 240,961 shares trading hands.