qtnt-8k_20151103.htm

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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FORM 8‑K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 29, 2015 (October 29, 2015)

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QUOTIENT LIMITED
(Exact name of registrant as specified in its charter)

 

Jersey, Channel Islands

001‑36415

Not Applicable

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

Pentlands Science Park
Bush Loan, Penicuik, Midlothian

EH26 OPZ, United Kingdom

Not Applicable

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: 011-44-0131-445-6159

n/a
(Former name or former address, if changed since last report.)

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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 (see General Instruction A.2. below):

 

£

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))

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

 

On October 29, 2015, the annual shareholder meeting of Quotient Limited was held at which 15,540,229 of Quotient Limited’s ordinary shares were represented in person or by proxy, representing approximately 91% of Quotient Limited’s issued and outstanding ordinary shares entitled to vote.  At that meeting, resolutions were approved for the re-election of eight directors of Quotient Limited and the re-appointment of Ernst & Young LLP as auditors from the conclusion of the meeting until the next annual shareholder meeting to be held in 2016 and to authorize the directors to determine the fees to be paid to the auditors.

The votes cast in respect of each resolution were as follows:

 

Proposal to re-elect eight members to the Board of Directors

 

 

 

 

 

 

 

 

 

 

 

 

Director Nominees

 

Votes

For

 

 

Votes

Withheld

 

 

 

 

 

Paul Cowan

 

 

14,077,629

 

 

 

 

 

 

 

 

Thomas Bologna

 

 

14,077,629

 

 

 

 

 

 

 

 

Frederick Hallsworth

 

 

14,077,629

 

 

 

 

 

 

 

 

Brian McDonough

 

 

14,077,629

 

 

 

 

 

 

 

 

Sarah O'Connor

 

 

14,077,629

 

 

 

 

 

 

 

 

Heino von Prondzynski

 

 

14,077,629

 

 

 

 

 

 

 

 

Zubeen Shroff

 

 

14,077,629

 

 

 

 

 

 

 

 

John Wilkerson

 

 

14,077,629

 

 

 

 

 

 

 

 

 

 

Votes

For

 

 

Votes

Against

 

 

Votes

Abstained

 

Proposal to re-appoint Ernst & Young LLP as auditors and to authorize the directors to determine the fees to be paid to the auditors

 

 

 

15,538,263

 

 

 

 

 

 

1,966

 

 

 

 

 


 

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.

 

QUOTIENT LIMITED

 

By:

 

/s/ Stephen Unger

 

Name: Stephen Unger

 

Title: Chief Financial Officer

Date: October 29, 2015