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RINGCENTRAL, INC.

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

06/10/2021 | 04:17pm EDT

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


On June 4, 2021, RingCentral, Inc. (the "Company") held its Annual Meeting of
Stockholders virtually (the "Annual Meeting"). Stockholders of record at the
close of business on April 23, 2021 (the "Record Date") were entitled to vote at
the Annual Meeting.
Each share of Class A common stock was entitled to one vote on each proposal and
each share of Class B common stock was entitled to ten votes on each proposal.
The Class A common stock and Class B common stock voted as a single class on all
matters.
Present at the Annual Meeting in person or by proxy were holders of 73,385,054
shares of Class A common stock, representing 73,385,054 votes of Class A common
stock and 9,498,002 shares of Class B common stock, representing 94,980,020
votes of Class B common stock, together representing a total of 168,365,074
votes, or more than 90% of the eligible votes, and constituting a quorum.
The stockholders of the Company voted on the following items at the Annual
Meeting:
To elect eight (8) directors to serve until the 2022 annual meeting of
stockholders and until their successors are duly elected and qualified;
To ratify the appointment of KPMG LLP as the Company's independent registered
public accounting firm for the Company's fiscal year ending December 31, 2021;
and
To approve, on an advisory (non-binding) basis, the named executive officers'
compensation as disclosed in the proxy statement.
The voting results for each of these proposals are detailed below.
Proposal 1: The Company's stockholders elected eight (8) directors to the board
of directors (the "Board") to serve for a one year term until the 2022 annual
meeting of stockholders. The votes for each director were as follows:
      Nominee                For            Withheld        Broker Non-votes
  Vladimir Shmunis       160,971,807       1,603,191           5,790,076
   Mignon Clyburn        162,373,887        201,111            5,790,076
    Arne Duncan          162,347,668        227,330            5,790,076
  Kenneth Goldman        127,718,921       34,856,077          5,790,076
  Michelle McKenna       161,562,597       1,012,401           5,790,076
    Robert Theis         155,794,618       6,780,380           5,790,076
   Allan Thygesen        161,636,414        938,584            5,790,076
   Neil Williams         162,353,118        221,880            5,790,076

Proposal 2. The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The votes regarding the proposal were as follows:

     For            Against       Abstained       Broker Non-votes
 167,844,832        366,216        154,026               0


Proposal 3. The Company's stockholders voted in favor of the named executive officers' compensation as disclosed in the proxy statement. The votes regarding the proposal were as follows:

     For            Against        Abstained       Broker Non-votes
 114,454,857       47,958,665       161,476           5,790,076


In accordance with the stockholders' preference, the Board intends to hold a non-binding advisory vote on named executive officers' compensation every year.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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