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): February 5, 2014 (February 3, 2014)
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Textura Corporation
(Exact Name of Registrant as Specified in its Charter)
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Delaware | 001-35956 | 26-1212370 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
1405 Lake Cook Road, Deerfield, IL | 60015 | |||
(Address of Principal Executive Offices) | (Zip Code) | |||
(847) 457-6500
Registrant's Telephone Number, Including Area Code
Not Applicable
(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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | 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
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 | - |
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.
TEXTURA CORPORATION | ||||
February 5, 2014 | By: | /s/ Ryan Lawrence | ||
Name: | Ryan Lawrence | |||
Title: | SVP and Chief Legal Officer | |||