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    GSKY   US39572G1004


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GREENSKY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/09/2021 | 06:04am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on June 3, 2021. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board's solicitation. At the Annual Meeting, the Company's stockholders voted on three proposals. The proposals are described in detail in the Company's Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 28, 2021. A brief description and the final vote results for the proposals follow. 1.Election of two Class III directors for terms expiring at the 2024 Annual Meeting of Stockholders:

     Nominee           For         Withheld     Broker Non-Votes

Joel Babbit 932,304,812 40,131,349 8,649,893

Gerald Benjamin 950,092,170 22,343,991 8,649,893

As a result, each nominee was elected to serve as a director for a term expiring at the 2024 Annual Meeting of Stockholders. 2. Advisory vote on the approval of the compensation of our named executive officers (the "say-on-pay" vote):

                          For         Against     Abstain     Broker Non-Votes

Total Shares Voted 971,643,663 710,584 81,914 8,649,893

As a result, the compensation of our named executive officers (the "say-on-pay" vote) was approved. 3. Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

                          For         Against     Abstain

Total Shares Voted 981,031,279 31,048 23,727

As a result, the appointment of PwC as our independent registered public accounting firm for fiscal year ending December 31, 2021 was ratified.


© Edgar Online, source Glimpses

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