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TXTR > SEC Filings for TXTR > Form 8-K on 5-Feb-2014All Recent SEC Filings

Show all filings for TEXTURA CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders
Textura Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on February 3, 2014. Of the 24,869,077 shares of common stock outstanding and entitled to vote as of December 17, 2013, the record date for the Annual Meeting, 21,390,614 shares were represented in person or by proxy at the Annual Meeting. A summary of the final voting results for each of the three matters voted upon by the stockholders at the Annual Meeting is set forth below.
1. Stockholders elected each of the Class I directors, Edward Chandler, David Habiger and General Peter Pace, to serve a three year term expiring at the Company's annual meeting of stockholders in 2017 based upon the following votes:

Name               For        Withheld  Broker Non-Vote
Edward Chandler    16,835,387 1,171,264 3,383,963
David Habiger      14,753,968 3,252,683 3,383,963

General Peter Pace 13,229,220 4,777,431 3,383,963

2. Stockholders approved the Textura Corporation Employee Stock Purchase Plan based upon the following votes:

For Against Abstain Broker Non-Vote 17,856,053 109,182 41,416 3,383,963

3. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2014 based upon the following votes:

For Against Abstain Broker Non-Vote 21,376,386 11,754 2,474 -

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