Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 19, 2020, the Company held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on two proposals at the Annual Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 5, 2020. Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on April 21, 2020 (the "Record Date"), and holders of the Company's Class B common stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A common stock and Class B common stock (the "common stock") voted as a single class on all matters. Present at the Annual Meeting in person or by proxy were holders of 504,053,703 shares of common stock, together representing a total of 1,705,003,507 votes, or a majority of the voting power of all issued and outstanding shares of the Company's common stock as of the Record Date, and constituting a quorum under the Company's bylaws. The final results with respect to each such proposal are set forth below.

Proposal 1 - Election of Directors.

The stockholders elected each of the persons named below as Class I directors to serve until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:



Nominee                    Votes For     Votes Withheld     Broker Non-Votes
Stewart Butterfield      1,560,872,228     42,915,202         101,216,077
John O'Farrell           1,526,118,742     77,668,688         101,216,077

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. The results of such vote were:



   Votes For      Votes Against    Abstentions
 1,704,046,484       396,137         560,886

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