E2open Parent Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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at an exercise price of $11.50 |
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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. ☐
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 |
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Votes For |
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Votes Against |
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Withheld/Abstain |
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Broker Non-Votes |
Chinh Chu |
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172,057,629 |
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— |
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58,077,912 |
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63,671,896 |
Andrew Appel |
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230,501,652 |
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— |
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1,009,649 |
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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 |
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Votes Against |
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Withheld/Abstain |
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Broker Non-Votes |
163,226,328 |
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66,470,432 |
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1,814,541 |
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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 |
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Votes Against |
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Abstain |
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Broker Non-Votes |
292,436,051 |
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1,082,042 |
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289,344 |
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— |
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SIGNATURE
Pursuant to the Requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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E2open Parent Holdings, Inc. |
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Date: July 1, 2024 |
By: |
/s/ Susan E. Bennett |
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Susan E. Bennett |
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Interim Executive Vice President and General Counsel |
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