Current Report Filing (8-k)
May 29 2020 - 4:29PM
Edgar (US Regulatory)
false
0001385867
0001385867
2020-05-27
2020-05-27
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):
May 27, 2020
Coupa Software Incorporated
(Exact name of registrant as specified in its charter)
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Delaware
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001-37901
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20-4429448
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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1855 S. Grant Street
San Mateo, CA 94402
(Address of principal executive offices, including zip code)
650-931-3200
(Registrant’s telephone number, including area code)
N/A
(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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
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Name of each exchange
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Symbol(s)
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on which registered
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Common Stock, par value $0.0001 per share
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COUP
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The Nasdaq Stock Market LLC
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(Nasdaq Global Select Market)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 27, 2020, Coupa Software Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 10, 2020.
Only stockholders of record as of the close of business on April 2, 2020, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 66,640,922 shares of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. In deciding all matters at the Annual Meeting, each holder of common stock of the Company was entitled to one vote for each share of common stock held as of the close of business on the record date.
The tabulation of the stockholders votes on each proposal brought before the Annual Meeting is as follows:
Proposal 1: The election of one director to serve as Class I director until the 2023 annual meeting of stockholders and until his successor is duly elected and qualified:
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NAME
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FOR
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WITHHELD
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BROKER NON-VOTES
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Scott Thompson
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47,568,478
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8,096,592
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5,192,684
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Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2021:
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FOR
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AGAINST
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ABSTENTIONS
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60,819,330
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19,823
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18,601
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As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
Proposal 3: The approval (on an advisory basis) of our named executive officer compensation:
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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54,171,047
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929,201
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564,822
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5,192,684
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Coupa Software Incorporated
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By:
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/s/ Todd Ford
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Todd Ford
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Chief Financial Officer (Principal Financial Officer)
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Dated: May 29, 2020
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