All four proposals approved at Quest Resource 2023 annual meeting

Quest Resource Holding Corp

Stephen A. Nolan elected as Class II director with 12,712,238 votes for; Audrey P. Dunning with 12,793,248 votes for.
Advisory vote on executive compensation passed: 12,864,184 for, 184,415 against.
Amendment to 2012 Incentive Compensation Plan approved: 12,268,164 for, 781,496 against.
Ratification of Semple, Marchal & Cooper LLP as auditor for FY2023 approved: 15,762,332 for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quest Resource Holding Corp shareholders approved Ratification of the appointment of Semple, Marchal and Cooper, LLP as independent registered public accountant for fiscal year ending December 31, 2023 at the 2023-06-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal No. 4 For Against Abstain Broker Non-Votes Ratification of the selection of Semple, Marchal, and Cooper, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 15,762,332 134,763 5,977 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quest Resource Holding Corp shareholders approved Non-binding advisory vote on the compensation paid to the Company’s named executive officers for fiscal 2022 at the 2023-06-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal No. 2 For Against Abstain Broker Non-Votes Non-binding advisory vote on the compensation paid to the Company’s named executive officers 12,864,184 184,415 3,631 2,850,842

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quest Resource Holding Corp shareholders approved Election of two Class II directors to serve for a three-year term until the 2026 Annual Meeting at the 2023-06-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal No. 1 Election of Directors Director Nominees For Withheld Broker Non-Votes Stephen A. Nolan 12,712,238 339,992 2,850,842 Audrey P. Dunning 12,793,248 258,982 2,850,842

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quest Resource Holding Corp shareholders approved Amendment to the Company’s 2012 Incentive Compensation Plan to extend the term at the 2023-06-29 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal No. 3 For Against Abstain Broker Non-Votes Amendment to 2012 Incentive Compensation Plan 12,268,164 781,496 2,570 2,850,842

View on SEC.gov

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Quest Resource Holding Corp filing history →

Source: SEC EDGAR

accession 0001193805-23-000945

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