Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 15, 2022, Thoughtworks Holding, Inc. (the "Company") held its 2022
Annual Meeting of Stockholders ("Annual Meeting") exclusively online via live
audio webcast. The Company's stockholders voted on two proposals at the Annual
Meeting, each of which is described in more detail in the Company's definitive
proxy statement filed with the Securities and Exchange Commission on April 29,
2022. At the beginning of the Annual Meeting, holders of 265,647,892 votes of
the Company's common stock were represented in person or by proxy at the Annual
Meeting, which represented 85.6% of the combined voting power of the shares of
common stock, constituting a quorum for the transaction of business at the
Annual Meeting.
The matters that were voted on at the Annual Meeting and the final voting
results for each matter are set forth below.
Proposal No. 1: Election of Directors
The following nominees were elected to the Board of Directors:
For Withheld Broker non-votes
Jane Chwick 243,395,040 18,273,152 3,979,700
Ian Davis 240,199,563 21,468,629 3,979,700
Rohan Haldea 240,568,234 21,099,958 3,979,700
Our nominees for Class 1 director were elected to serve until either: (i) our
Annual Meeting in 2025; (ii) a successor is duly elected and qualified, or (iii)
the director's death, resignation or removal from office.
Proposal No. 2: Ratify the selection of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year ending December 31, 2022.
For Against Abstain
265,485,932 55,744 106,216
The stockholders ratified the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2022.
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