Quotient Technology Inc. (NYSE:QUOT) 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 June 5, 2018, Quotient Technology Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 13, 2018, the record date for the Annual Meeting, 94,286,099 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting.At the Annual Meeting, 80,054,947, or approximately 84.91% of the outstanding common shares entitled to vote, were represented in person or by proxy and, therefore, a quorum was present:
|
1. |
To elect two Class I directors to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal; and |
|
2. |
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2018. |
For more information about the foregoing proposals, see the Company’s definitive proxy statement filed with the Securities and Exchange April 20, 2018.
The results of the voting at the Annual Meeting are as follows:
1. Election of two Class I Directors
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-votes |
|
Mir M. Aamir |
64,707,955 |
446,645 |
14,900,347 |
|
Steve M. Horowitz |
63,480,923 |
1,673,677 |
14,900,347 |
Each director nominee was duly elected to serve until the 2021 annual meeting of stockholders and until his successor is duly elected and qualified, subject to earlier resignation or removal.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
|
Votes For |
Votes Against |
Abstentions |
Broker Non-votes |
|
79,452,091 |
592,095 |
10,761 |
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
About Quotient Technology Inc. (NYSE:QUOT)
Quotient Technology Inc., formerly Coupons.com Incorporated, is a provider of digital promotions and media solutions. The Company connects consumer packaged goods (CPG) brands and retailers with shoppers by offering digital promotions and media to shoppers through mobile, Web and social channels. The Company’s platform is used by brands, as well as retailers in the grocery, drug, dollar, club and mass merchandise channels to engage shoppers at the critical moments when they are choosing what products to buy and where to shop. Through its platform, CPGs and retailers are able to reach shoppers on the Web and on mobile devices by offering digital coupons through its network, which includes the Coupons.com Website and its Coupons.com, Grocery iQ and Shopmium a receipt-scanning, cash-back mobile application platform; CPG and retailer Websites and mobile applications, and the Websites and mobile applications of over 30,000 registered partner sites included in its publisher network.
