N-Able Inc.

05/27/2025 | Press release | Distributed by Public on 05/27/2025 14:50

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
N-able, Inc. (the "Company") held its annual meeting of stockholders on May 22, 2025 (the "Annual Meeting"). As of March 25, 2025, the record date for the Annual Meeting, 188,957,206 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by the stockholders and the final voting results for each such matter are set forth below.
Proposal One: Election of Class I Directors
Each of the following persons was duly elected by the Company's stockholders as a Class I director to serve for a term of three years expiring at the 2028 annual meeting of stockholders or until a successor has been duly elected and qualified, with votes as follows:
Class I Director For Withheld Broker Non-Votes
William Bock 141,539,955 30,494,473 10,403,882
John Pagliuca 163,432,675 8,601,753 10,403,882
Proposal Two: Ratification of Appointment of Company's Independent Registered Public Accounting Firm
The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the stockholders, with votes as follows:
For Against Abstain
182,362,349 53,960 22,001
Proposal Three: Advisory Vote on Named Executive Officer Compensation
The approval, on a non-binding advisory basis, of the compensation of our named executive officers was approved by the stockholders, with votes as follows:
For Against Abstain Broker Non-Votes
170,351,807 1,406,376 276,245 10,403,882
No other matters were brought before the Annual Meeting and no other votes were held.
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