UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 30, 2024
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
(612 ) 605-6625
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
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).
☐ 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.
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 30, 2024, Jamf Holding Corp. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). 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 19, 2024. The final voting results are set forth below.
Proposal 1 - Election of Directors
| FOR | WITHHELD | BROKER NON-VOTE | |||||||||||||||
| David Breach | 104,785,476 | 12,768,909 | 5,213,347 | ||||||||||||||
| Michael Fosnaugh | 103,923,219 | 13,631,166 | 5,213,347 | ||||||||||||||
| Christina Lema | 110,236,665 | 7,317,720 | 5,213,347 | ||||||||||||||
| John Strosahl | 112,308,855 | 5,245,530 | 5,213,347 | ||||||||||||||
Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||||
| 111,615,286 | 5,928,490 | 10,609 | 5,213,347 | |||||||||||||||||
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 118,762,933 | 3,997,870 | 6,929 | ||||||||||||
No other matters were brought before the Annual Meeting and no other votes were held.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| JAMF HOLDING CORP. | ||||||||
Date: June 4, 2024 | By: | /s/ Jeff Lendino | ||||||
| Name: | Jeff Lendino | |||||||
| Title: | Chief Legal Officer | |||||||