Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 25, 2022, ForgeRock, Inc. (the "Company") held its 2022 annual meeting of
stockholders (the "Annual Meeting"). Holders of the Company's Class A common
stock, par value $0.001 per share (the "Class A Common Stock"), were entitled to
one vote on each proposal for each share held as of the close of business on
April 4, 2022 (the "Record Date"), and holders of the Company's Class B common
stock, par value $0.001 per share (the "Class B Common Stock"), were entitled to
ten votes on each proposal for each share held as of the close of business on
the Record Date. The Class A Common Stock and Class B Common Stock voted as a
single class on all matters. At the Annual Meeting, 74,510,596 shares of Class A
Common Stock and Class B Common Stock representing 517,939,120 votes, or 93.91%
of the total voting power of shares entitled to vote at the Annual Meeting, were
present virtually or represented by proxy and voted on the following proposals,
which are described in more detail in the Company's definitive proxy statement
filed with the U.S. Securities and Exchange Commission on April 13, 2022. The
voting results for each of the proposals considered at the Annual Meeting are
provided below.
Proposal 1. Election of Directors
The stockholders elected each of the following nominees as Class I directors to
serve on the Company's board of directors until the Company's 2025 annual
meeting of stockholders or until their respective successors are duly elected
and qualified or until their earlier death, resignation or removal.
Name For Withheld Broker Non-Votes
Dave Welsh 509,112,665 4,673,840 4,152,615
Jeff Parks 510,056,814 3,729,691 4,152,615
Francis Rosch 509,947,337 3,839,168 4,152,615
Proposal 2. Ratification of the Appointment of Independent Registered Public
Accounting Firm
The stockholders ratified the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2022.
For Against Abstentions Broker Non-Votes
511,912,531 21,449 6,005,140 -
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