E2open Parent Holdings Inc.

07/01/2024 | Press release | Distributed by Public on 07/01/2024 14:30

Submission of Matters to a Vote of Security Holders Form 8 K


Item 5.07 Submission of Matters to a Vote of Security Holders.

E2open Parent Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on June 28, 2024 ("Annual Meeting"). As of April 29, 2024, the record date of the Annual Meeting, 337,473,665 shares of the Company's Class A and Class V common stock were outstanding and entitled to vote. A total of 293,807,437 shares, or approximately 87.06% of the Company's voting stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.

The Company's stockholders voted on three proposals at the Annual Meeting. The final results of the votes regarding each proposal are set forth below.

Proposal One - Election of Class III Directors. The following nominees were elected as directors to serve for a three-year term expiring at the 2027 Annual Meeting of Stockholders based on the following votes:

Nominees

Votes For

Votes Against

Withheld/Abstain

Broker Non-Votes

Chinh Chu

172,057,629

-

58,077,912

63,671,896

Andrew Appel

230,501,652

-

1,009,649

62,296,136

Proposal Two - To hold an advisory vote to approve the compensation of our named executive officers. The proposal was approved, and the results of the voting were as follows:

Votes For

Votes Against

Withheld/Abstain

Broker Non-Votes

163,226,328

66,470,432

1,814,541

62,296,136

Proposal Three - To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025.The proposal was approved, and the results of the voting were as follows:

Votes For

Votes Against

Abstain

Broker Non-Votes

292,436,051

1,082,042

289,344

-

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