Jamf Holding Corporation

06/12/2025 | Press release | Distributed by Public on 06/12/2025 14:21

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 10, 2025, Jamf Holding Corp. ("Jamf" or the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). As previously announced, as a result of their not standing for reelection at the Annual Meeting, Charles Guan and Virginia Gambale will no longer serve as members of the Company's Board of Directors (the "Board"), effective following the Annual Meeting. In connection therewith, the Board determined that the size of the Board will decrease from eleven directors to nine directors, effective following the Annual Meeting. Additionally, the Board appointed Vina Leite, a current director of the Company and chair of the Board's Compensation and Nominating Committee, to fill the vacancy on the Audit Committee created by Ms. Gambale's departure, effective following the Annual Meeting.
Item 5.07. Submission of Matters to a Vote of Security Holders.
As noted above, the Annual Meeting was held on June 10, 2025. The three proposals considered at the Annual Meeting are described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2025. The final voting results are set forth below.
Proposal 1 - Election of Directors
FOR
WITHHELD
BROKER NON-VOTE
Dean Hager
101,970,517
14,567,691
7,602,251
Martin Taylor
97,629,639
18,908,569
7,602,251
Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
109,822,950
6,548,555
166,703
7,602,251
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
FOR
AGAINST
ABSTAIN
119,978,778
3,931,685
229,996
No other matters were brought before the Annual Meeting and no other votes were held.
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