Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2021, GoodRx Holdings, Inc. (the "Company") held its Annual Meeting
of Stockholders. Holders of the Company's Class A common stock were entitled to
one vote per share held as of the close of business on April 16, 2021 (the
"Record Date") and holders of the Company's Class B common stock were entitled
to ten votes per share held as of the Record Date. A total of 50,176,842 shares
of the Company's Class A common stock and 319,339,392 shares of the Company's
Class B common stock were present in person or represented by proxy at the
meeting, representing approximately 98.7% percent of the combined voting power
of the Company's Class A and Class B common stock as of the Record Date. The
following are the voting results for the proposals considered and voted upon at
the meeting, each of which were described in the Company's Definitive Proxy
Statement filed with the Securities and Exchange Commission on April 27, 2021.
Item 1 - Election of three Class I directors for a term of office expiring on
the date of the annual meeting of stockholders in 2024 and until their
respective successors have been duly elected and qualified.
Votes Broker
Votes FOR WITHHELD Non-Votes
Douglas Hirsch 3,210,479,849 10,527,893 22,563,022
Jacqueline Kosecoff 3,206,240,166 14,767,576 22,563,022
Agnes Rey-Giraud 3,211,753,474 9,254,268 22,563,022
Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2021.
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
3,243,088,795 264,511 217,458 0
Based on the foregoing votes, Douglas Hirsch, Jacqueline Kosecoff and Agnes
Rey-Giraudwere elected and Item 2 was approved.
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