Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 18, 2021, The AZEK Company Inc., a Delaware corporation (the "Company"),
held its annual meeting of stockholders (the "Annual Meeting"). A total of
149,184,731 shares of the Company's common stock were present or represented by
proxy at the meeting, representing approximately 96% of the shares outstanding
and entitled to vote at the Annual Meeting, thus providing a quorum.
The number of votes cast for, against or withheld, as well as abstentions and
broker non-votes, as applicable, with respect to each proposal considered at the
Annual Meeting is as follows:
Proposal No. 1: Election of Sallie Bailey and Ashfaq Qadri to the Company's
Board of Directors
The Company's stockholders elected Ms. Bailey and Mr. Qadri to serve on the
Company's Board of Directors for a three-year term expiring at our annual
meeting in 2024 by the votes indicated below.
Director Nominee Votes For Votes Withheld Broker Non-Votes
Sallie B. Bailey 108,834,123 33,633,819 6,716,789
Ashfaq Qadri 110,041,026 32,426,916 6,716,789
Proposal No. 2: Ratification of Appointment of Independent Registered Public
Accounting Firm
The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for the fiscal year
ending September 30, 2021 was approved by the votes indicated below. There were
no broker non-votes on this proposal.
Votes For Votes Against Abstentions Broker Non-Votes
148,495,258 687,680 1,793 -
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