Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Rapid7, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present.
At the Annual Meeting, the Company's stockholders voted on the following three proposals: (i) to elect the eleven nominees for director to hold office until the 2027 Annual Meeting of Stockholders ("Proposal 1"), (ii) to ratify the selection by the Audit Committee of the Company's board of directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026 ("Proposal 2"), and (iii) to approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the "SEC") on April 22, 2026, as supplemented by the proxy supplement filed with the SEC on June 1, 2026 ("Proposal 3"). The final results of the voting on each proposal are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders approved Proposal 1. The voting results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Marc Brown
|
41,959,692
|
1,334,137
|
10,065,041
|
|
Judy Bruner
|
42,471,987
|
821,842
|
10,065,041
|
|
Michael Burns
|
42,779,177
|
514,652
|
10,065,041
|
|
Kevin Galligan
|
42,709,367
|
584,462
|
10,065,041
|
|
Benjamin Holzman
|
40,239,832
|
3,053,997
|
10,065,041
|
|
Jeff Kalowski
|
23,262,431
|
20,031,398
|
10,065,041
|
|
Wael Mohamed
|
42,769,882
|
523,947
|
10,065,041
|
|
J. Benjamin Nye
|
42,299,872
|
993,957
|
10,065,041
|
|
Tom Schodorf
|
42,255,447
|
1,038,382
|
10,065,041
|
|
Reeny Sondhi
|
42,166,225
|
1,127,604
|
10,065,041
|
|
Corey Thomas
|
42,401,994
|
891,835
|
10,065,041
|
There were no abstentions with respect to Proposal 1.
Proposal 2 - Ratification of the Selection by the Audit Committee of the Board of Directors of KPMG LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2026
The Company's stockholders approved Proposal 2. The voting results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
|
53,078,819
|
210,614
|
69,437
|
-
|
|
Proposal 3 - Advisory Vote on Executive Compensation
The Company's stockholders approved, on a non-binding advisory basis, Proposal 3. The voting results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
41,186,409
|
2,052,399
|
55,021
|
10,065,041
|