8-K 1 d793650d8k.htm FORM 8-K FORM 8-K

 

 

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): September 17, 2014

 

 

QUEST RESOURCE HOLDING CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

Nevada   001-36451   51-0665952

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

6175 Main Street, Suite 420

Frisco, Texas

  75034
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (972) 464-0004

 

 

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:

 

¨ 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))

 

 

 


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 17, 2014, Colton R. Melby tendered his resignation as a Director and Vice Chairman of our Board of Directors to allow time for his other interests. We thank him for his dedication and contributions to our company, and we wish him well in his future endeavors.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On September 17, 2014, we held an annual meeting of stockholders to consider and vote upon the following proposals: (1) to elect three directors, each to serve for a three-year term expiring in 2017; (2) to provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2013 (“say-on-pay”); (3) to approve our 2014 Employee Stock Purchase Plan; and (4) to ratify the appointment of Semple, Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2014.

The following directors were elected at the annual meeting:

 

Director

   Votes Cast
For
   Votes Withheld    Broker
Non-Votes

T. Jeffrey Cheney, Jr.

   85,405,181    140,333    1,731,891

Jeffrey D. Forte

   85,448,736    96,778    1,731,891

I. Marie Wadecki

   85,450,539    94,975    1,731,891

Our stockholders approved the compensation of our named executive officers for fiscal 2013 on a non-binding, advisory basis. The results of the vote to approve this proposal were as follows:

 

     Votes Cast
For
   Votes Cast
Against
   Abstentions    Broker
Non-Votes

Say-on-pay proposal

   85,430,857    2,108    112,549    1,731,891

Our stockholders approved our 2014 Employee Stock Purchase Plan. The results of the vote to approve this proposal were as follows:

 

     Votes Cast
For
   Votes Cast
Against
     Abstentions    Broker
Non-Votes

Approval of our 2014 Employee Stock Purchase Plan

   85,454,865      —         90,649    1,731,891

Our stockholders ratified the appointment of Semple, Marchal and Cooper, LLP as our independent registered public accountants for the fiscal year ending December 31, 2014. The results of the vote to approve this proposal were as follows:

 

     Votes Cast
For
   Votes Cast
Against
   Abstentions    Broker
Non-Votes
 

Ratification of Semple, Marchal and Cooper, LLP as independent registered public accountants

   87,119,122    107,278    51,005      —     

Broker non-votes did not affect the outcome of any proposal voted on at the meeting.


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.

 

Date: September 23, 2014  

QUEST RESOURCE HOLDING

CORPORATION

  By:  

/s/ Laurie L. Latham

    Laurie L. Latham
   

Senior Vice President and Chief Financial

Officer