Form 8-K - Current report
May 23 2024 - 3:10PM
Edgar (US Regulatory)
0001651562FALSE00016515622024-05-212024-05-21
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 21, 2024
__________________________________________________
COURSERA, INC.
(Exact name of Registrant as Specified in Its Charter)
__________________________________________________
| | | | | | | | |
Delaware | 001-40275 | 45-3560292 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| | |
381 E. Evelyn Ave. Mountain View, California | | 94041 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (650) 963-9884
Not Applicable
(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:
| | | | | |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| | | | | | | | | | | | | | |
Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Common Stock, $0.00001 par value per share | | COUR | | New York Stock Exchange |
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 21, 2024, Coursera, Inc. (“Coursera”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, Coursera’s stockholders voted on three proposals, which are described in its definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2024 (the “Proxy Statement”).
As of the record date of March 22, 2024, 157,323,962 shares of Coursera’s common stock were outstanding and entitled to vote at the Annual Meeting. A total of 137,092,440 shares of Coursera’s common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.
The final results for the votes regarding each proposal are set forth below.
Proposal 1: The following nominees were elected to serve as Class III directors on Coursera’s Board of Directors until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:
| | | | | | | | | | | | | | | | | |
Nominee | For | | Withheld | | Broker Non-Votes |
Jeffrey N. Maggioncalda | 97,225,804 | | 14,471,976 | | 25,394,660 |
Susan W. Muigai | 110,868,548 | | 829,232 | | 25,394,660 |
Sabrina L. Simmons | 93,309,648 | | 18,388,132 | | 25,394,660 |
Proposal 2: The compensation paid by Coursera to its named executive officers as disclosed in the Proxy Statement was approved, on a non-binding advisory basis. The voting results were as follows:
| | | | | | | | | | | | | | | | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
104,903,335 | | 6,709,366 | | 85,079 | | 25,394,660 |
Proposal 3: The appointment of Deloitte & Touche LLP as Coursera’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. The voting results were as follows:
| | | | | | | | | | | | | | |
For | | Against | | Abstain |
135,529,484 | | 631,472 | | 931,484 |
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 thereunto duly authorized.
| | | | | | | | | | | |
| | COURSERA, INC. |
| | | |
Date: | May 23, 2024 | By: | /s/ Alan B. Cardenas |
| | | Alan B. Cardenas, Senior Vice President, General Counsel, and Secretary |
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