06/17/2021 | Press release | Distributed by Public on 06/17/2021 14:20
Submission of Matters to a Vote of Security Holders. |
The 2021 annual meeting of stockholders (the 'Annual Meeting') of IAA, Inc. (the 'Company') was held on June 16, 2021. At the Annual Meeting, the Company's stockholders (i) elected the three director nominees identified in the table below to the Board of Directors to serve until the Company's 2022 annual meeting of stockholders and until their respective successors are elected and qualified, (ii) approved, on an advisory basis, the compensation of the Company's named executive officers, and (iii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2022.
Set forth below are the final voting tallies for the Annual Meeting:
Election of Directors.
For | Against | Abstain | Broker Non-Votes | |||||
Bill Breslin |
118,032,246 | 150,966 | 81,810 | 5,616,211 | ||||
Brian Bales |
118,128,165 | 54,327 | 82,530 | 5,616,211 | ||||
Olaf Kastner |
118,118,454 | 63,752 | 82,816 | 5,616,211 |
Advisory Approval of Named Executive Officer Compensation.
For |
Against |
Abstain |
Broker Non-Votes |
|||
113,915,738 |
4,261,742 | 87,542 | 5,616,211 |
Ratification of Independent Registered Public Accounting Firm.
For |
Against |
Abstain |
Broker Non-Votes |
|||
123,782,405 |
16,307 | 82,521 | - |