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): March 13, 2013
CONCUR TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
| 0-25137 | 91-1608052 | |
(Commission File Number) | (IRS Employer Identification No.) | |
| 18400 NE Union Hill Road, Redmond, Washington | 98052 | |
| (Address of principal executive offices) | (Zip Code) | |
(425) 702-8808
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report.)
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)) |
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 |
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.
| CONCUR TECHNOLOGIES, INC. | ||||||
| Date: March 15, 2013 | By: | /s/ Frank Pelzer | ||||
Frank Pelzer Chief Financial Officer (principal financial officer and duly authorized officer) | ||||||