Item 5.07 Submission of Matters to a Vote of Security Holders.
JELD-WEN Holding, Inc. (the "Company") held its 2021 Annual Meeting of
Stockholders (the "Annual Meeting") on April 29, 2021. The record date for
stockholders entitled to notice of, and to vote at, the Annual Meeting was March
1, 2021. At the close of business on that date, the Company had 101,086,491
shares of common stock outstanding and entitled to be voted at the Annual
Meeting. At the Annual Meeting, stockholders voted on the matters disclosed in
the Company's definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on March 18, 2021. The final voting results
for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 - Election of Nine Directors
At the Annual Meeting, the Company's stockholders elected the persons listed
below for a one-year term expiring at the Company's 2022 Annual Meeting of
Stockholders or until their respective successors are duly elected and
qualified, or their earlier death, resignation or removal:
Directors Votes Cast For Votes Withheld Broker Non-Votes
Tracey I. Joubert 90,443,184 500,264 1,215,914
Cynthia Marshall 90,660,035 283,413 1,215,914
Gary S. Michel 90,649,160 294,288 1,215,914
Anthony Munk 84,926,131 6,017,317 1,215,914
David G. Nord 90,424,779 518,669 1,215,914
Suzanne L. Stefany 89,096,140 1,847,308 1,215,914
Bruce M. Taten 89,925,344 1,018,104 1,215,914
Roderick C. Wendt 90,585,462 357,986 1,215,914
Steven E. Wynne 90,638,224 305,224 1,215,914
Proposal No. 2 - Non-Binding Advisory Vote on Executive Compensation
The Company's stockholders approved the non-binding, advisory vote on the
compensation paid to our named executive officers.
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes
89,628,999 1,287,552 26,897 1,215,914
Proposal No. 3 - Ratification of Independent Auditor
The Company's stockholders ratified the appointment of PricewaterhouseCoopers,
LLP as the Company's independent auditor for fiscal 2021.
Votes Cast For Votes Cast Against Abstentions
91,708,218 445,798 5,346
There were no other items of business raised during the meeting and the meeting
was duly adjourned.
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