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CNQR > SEC Filings for CNQR > Form 8-K on 15-Mar-2013All Recent SEC Filings

Show all filings for CONCUR TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The stockholders of Concur Technologies, Inc. ("Concur") considered four proposals at Concur's Annual Meeting of Stockholders on March 13, 2013 ("Annual Meeting"). Each proposal is described in more detail in Concur's definitive proxy statement dated January 24, 2013. Set forth below are the results of the stockholder vote at the Annual Meeting:

1. One individual was elected as a Class II member of the Board of Directors to serve a three-year term.

2. The stockholders approved Concur's Amended and Restated 2007 Equity Incentive Plan, including amendments to increase the authorized number of shares available for issuance thereunder and make certain technical modifications.

3. The stockholders ratified the selection of Grant Thornton LLP as Concur's independent registered public accounting firm for the fiscal year ending September 30, 2013.

4. The stockholders approved an advisory vote for the approval of the compensation of Concur's named executive officers.

Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.

1. Election of Director

Name For Withheld Broker Non-Votes Gordon Eubanks 47,052,539 2,436,095 3,437,092

2. Approval of Amended and Restated 2007 Equity Incentive Plan

For Against Abstain Broker Non-Votes 35,653,955 13,827,114 7,565 3,437,092

3. Ratification of Selection of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes 52,824,169 98,363 3,194 -

4. Advisory Vote on Compensation of Executive Officers

For Against Abstain Broker Non-Votes 40,639,525 8,844,439 4,670 3,437,092

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