Item 5.07. Submission of Matters to a Vote of Security Holders.
Vonage Holdings Corp. (the "Company") held its Annual Meeting on June 11, 2020.
There were present at the Annual Meeting in person or by proxy stockholders
holding an aggregate of 217,962,288 shares of common stock of a total of
245,338,067 shares entitled to vote at the Annual Meeting.
The results of the vote taken at the Annual Meeting were as follows:
Proposal No. 1 - Election of Class I and Class II Directors
The Company elected Hamid Akhavan, Jan Hauser, Priscilla Hung, Carolyn Katz,
Alan Masarek, Michael McConnell, John Roberts, and Gary Steele as Class I and
Class II directors for a term to expire at the 2021 annual meeting of
stockholders and until his or her successor is duly elected and qualified. The
results of the elections were as follows:
Votes Broker
Director Nominees Votes For Against Abstentions Non-Votes
Hamid Akhavan 193,201,010 1,261,793 253,651 23,246,234
Jan Hauser 193,269,413 1,249,277 197,764 23,246,234
Priscilla Hung 194,189,053 337,530 189,871 23,246,234
Carolyn Katz 193,153,433 1,373,268 189,753 23,246,234
Alan Masarek 194,166,726 376,306 173,422 23,246,234
Michael McConnell 194,052,344 464,496 199,614 23,246,234
John Roberts 190,952,381 3,559,498 204,575 23,246,234
Gary Steele 111,586,006 82,924,995 205,453 23,246,234
The terms of the following directors, who were not up for re-election at the
Annual Meeting, will continue: Jeffrey Citron and Stephen Fisher.
Proposal No. 2 - Ratification of the Appointment of Independent Registered
Public Accounting Firm
Votes
Votes For Against Abstentions
Ratification of the
Appointment of 214,895,044 2,745,809 321,835
Independent Registered
Public Accounting Firm
Proposal No. 3 - Advisory Vote to Approve Named Executive Officer Compensation
Votes Broker
Votes For Against Abstentions Non-Votes
Advisory Vote to Approve
Named Executive Officer 175,454,868 18,990,947 270,639 23,246,234
Compensation
2
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