Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 9, 2021, Cloudera, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders as a virtual meeting held over the Internet via live webcast (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2021 (the “Proxy Statement”). There were 256,402,416 shares of the Company’s Common Stock (the “Common Stock”) present at the Annual Meeting in person or by proxy, which represented 87.21% of the voting power of the shares of Common Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on April 12, 2021.
The stockholders of the Company voted on the following proposals at the Annual Meeting:
1.To elect three Class I directors to serve on the Company’s board of directors (the “Board”), each to serve until the Company’s annual meeting of stockholders to be held in 2024 and until his successor is elected and qualified, or until his earlier death, resignation, disqualification or removal.
2.To ratify the appointment of the Company’s independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022.
3.To hold a non-binding advisory vote on the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement.
1.Election of Directors
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Nominee
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For
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Withheld
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Broker Non-Votes
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Gary Hu
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196,859,112
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10,961,194
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48,582,110
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Kevin Klausmeyer
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141,290,341
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66,529,965
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48,582,110
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Michael A. Stankey
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156,437,143
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51,383,163
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48,582,110
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Each of the two nominees for director was elected to serve until the 2023 annual meeting of stockholders and until his successor has been elected and qualified, or until his earlier death, resignation, disqualification or removal.
2.Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
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Abstentions
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255,371,173
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931,866
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99,377
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The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2021.
3.Non-Binding Advisory Vote on Executive Compensation
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For
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Against
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Abstentions
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Broker Non-Votes
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194,617,292
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12,791,465
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411,549
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48,582,110
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The stockholders approved, on a non-binding advisory basis, the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement.