Mondee Holdings Inc.

07/05/2024 | Press release | Distributed by Public on 07/05/2024 14:01

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

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 28, 2024, Mondee Holdings, Inc., a Delaware corporation (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting") virtually. As of May 8, 2024, the record date for the Annual Meeting, there were a total of 87,795,624 shares of the Company's Class A common stock, par value $0.0001 per share (the "Common Stock"), issued, outstanding and entitled to vote at the Annual Meeting. At the opening of the Annual Meeting, there were present stockholders or proxy holders representing at least 65,808,044 shares of Common Stock entitled to vote there at, which represented 74.96% of the shares of Common Stock entitled to vote, and which constituted a quorum of the shares of Common Stock for the transaction of business, in accordance with Section 2.8 of the Company's bylaws.
The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for, withheld from, or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable.
Proposal 1. Election of Two Class II Directors
Votes regarding the election of the persons named below as Class II directors for a three-year term expiring at the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified or until their earlier resignation or removal, were as follows:
Name For Withheld Broker Non-Votes
Pradeep Udhas 55,301,869 299,780 10,206,395
Mona Aboelnaga Kanaan 55,279,295 322,354 10,206,395
Based on the votes set forth above, each of the foregoing persons was duly elected to serve as a Class II director for a three-year term expiring at the annual meeting of stockholders in 2027 and until such director's successor has been duly elected and qualified or until such director's earlier resignation or removal.
Proposal 2. Ratification of the Appointment of Deloitte & Touche LLP. as the Company's Independent Registered Public Accounting Firm
Votes regarding the ratification of the appointment by the audit committee of the board of directors of the Company of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, were as follows:
For Against Abstain
65,794,307 13,436 301
Based on the votes set forth above, the appointment of Deloitte & Touche LLP, as the independent registered public accounting firm of the Company to serve for the fiscal year ending December 31, 2024, was duly ratified by the Company's stockholders.