IDI [Fluent] 8-K: FORM 8-K CURRENT REPORT Date of Report (Date

Ticker: IDI, Company: Fluent, Inc., Type: 8-K, Date: 2019-06-10
Original SEC Filing: Click here


Webplus: IDI/20190610/8-K/1/000.htm SEC Original: form8-kannualmeetingresults.htm
FORM 8-K CURRENT REPORT Date of Report (Date of Earliest Event Reported): June 5, 2019 FLUENT, INC. Delaware 001-37893 77-0688094 (State or other jurisdiction of incorporation) (Commission (I.R.S. Employer Identification No.) 300 Vesey Street, 9th Floor New York, New York 10282 (Zip Code) _________________________



8-K 1 form8-kannualmeetingresults.htm 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): June 5, 2019



FLUENT, INC.
(Exact name of registrant as specified in its charter)


Delaware
001-37893
77-0688094
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
300 Vesey Street, 9th Floor
New York, New York
10282
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (646) 669-7272
_________________________
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.0005 par value per share
FLNT
The NASDAQ Stock Market, LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 June 5, 2019, Fluent, Inc. (the "Company") held its 2019 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the total number of shares represented in person or by proxy was 62,704,096 of the 76,746,528 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting as of the April 23, 2019 record date. The following matters were voted upon at the Annual Meeting:

The election of five directors to serve for a one year term until the 2020 Annual Meeting of Stockholders or until their successors are duly elected and qualified:
Director Nominee
For
Against
Abstain
Broker Non-votes
Peter Benz
47,572,162
2,006,200
307,809
12,817,925
Matthew Conlin
48,508,224
1,067,202
310,745
12,817,925
Andrew Frawley
46,576,155
3,002,006
308,010
12,817,925
Donald Mathis
47,675,552
1,901,809
308,810
12,817,925
Ryan Schulke
49,225,638
350,008
310,525
12,817,925
 The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019:
For
Against
Abstain
62,224,910
146,447
332,739

 A non-binding advisory vote to approve the Company’s named executive officers’ compensation:
For
Against
Abstain
Broker Non-votes
47,658,161
1,901,992
326,018
12,817,925






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.
Fluent, Inc.
June 10, 2019
By:
/s/ Ryan Schulke
Name:
Ryan Schulke
Title:
Chief Executive Officer



Company Info:

Ticker: IDI, Company: Fluent, Inc., Type: 8-K, Date: 2019-06-10CIK: 0001460329, Location: NY, SIC: 7310, SIC Desc: SERVICES-ADVERTISING
Business Phone & Address:
300 VESEY STREET, 9TH FLOOR
NEW YORK, NY 10282

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