UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 23, 2024, Instructure Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on April 4, 2024, the record date of the Annual Meeting, the Company had an aggregate of 145,927,863 shares of its common stock outstanding. The holders of a total of 140,116,752 shares of the Company’s common stock were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for the purpose of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting.
Proposal No. 1: Election of directors.
The Company’s stockholders elected the following nominees for director to serve as Class III directors for a term expiring at the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Steve Daly |
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131,623,543 |
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5,019,913 |
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3,473,296 |
Brian Jaffee |
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125,905,921 |
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10,737,535 |
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3,473,296 |
Lloyd "Buzz" Waterhouse |
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136,113,924 |
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529,532 |
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3,473,296 |
Proposal No. 2: Proposal to approve, by an advisory vote, the compensation of the Company’s named executive officers, as disclosed in the Company's Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 22, 2024 (“say-on-pay”).
The compensation of the Company’s named executive officers was approved on an advisory basis.
For |
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Against |
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Abstentions |
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Broker Non-Votes |
134,970,126 |
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1,666,581 |
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6,749 |
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3,473,296 |
Proposal No. 3: Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified.
Votes For |
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Votes Against |
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Abstentions |
139,867,891 |
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243,750 |
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5,111 |
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.
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Instructure Holdings, Inc. |
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Date: |
May 23, 2024 |
By: |
/s/ Matthew A. Kaminer |
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Matthew A. Kaminer |