Item 5.08 Stockholder Director Nominations.
Zendesk, Inc. ("Zendesk" or the "Company") has announced today that the
Company's 2022 annual meeting of stockholders (the "2022 Annual Meeting") will
be held on Wednesday, August 17, 2022 at 8:00 a.m. (Pacific time). The close of
business on June 27, 2022 has been set as the record date for determination of
stockholders entitled to notice of, and to vote at, the 2022 Annual Meeting.
Additional details regarding the 2022 Annual Meeting will be included in the
Company's proxy statement for the 2022 Annual Meeting.
The Company is hereby providing notice of the new deadline for the submission of
stockholder proposals pursuant to Rule 14a-8 under the Securities Exchange Act
of 1934, as amended (the "Exchange Act") and for any nomination of persons for
election to the Company's board of directors or other proposals of business
pursuant to the Company's Second Amended and Restated Bylaws (the "Bylaws"), in
each case, with respect to the 2022 Annual Meeting. Any eligible stockholder who
wishes to submit a nomination or other proposals of business pursuant to the
Bylaws must comply with the requirements set forth in the Bylaws and such
nominations or proposals must be received by the Company's Secretary at 989
Market Street, San Francisco, CA 94103 no later than the close of business on
June 19, 2022. Any eligible stockholder who wishes to submit a proposal for
inclusion in the Company's proxy materials for the 2022 Annual Meeting must
comply with Rule 14a-8 promulgated under the Exchange Act and such proposals
must be received by the Company's Secretary at 989 Market Street, San Francisco,
CA 94103 no later than June 19, 2022.
Stockholders are also advised to review the Bylaws, which contain additional
requirements about advance notice of stockholder proposals and director
nominations.
Important Additional Information Regarding Proxy Solicitation
Zendesk intends to file a proxy statement and gold proxy card with the
Securities and Exchange Commission ("SEC") in connection with the solicitation
of proxies for the Company's 2022 Annual Meeting (the "Proxy Statement").
Zendesk and certain of its directors, executive officers and employees will be
participants in the solicitation of proxies from stockholders in respect of the
2022 Annual Meeting. Information regarding Zendesk's directors and executive
officers is available in Zendesk's Annual Report on Form 10-K/A, which was filed
with the SEC on May 2, 2022. Other information regarding the participants in the
proxy solicitation and a description of their direct and indirect interests, by
security holdings or otherwise, will be contained in the Proxy Statement and
other relevant materials to be filed with the SEC in connection with the 2022
Annual Meeting when they become available. Details concerning the nominees of
the Company's Board of Directors for election at the 2022 Annual Meeting will be
included in the Proxy Statement. BEFORE MAKING ANY VOTING DECISION, INVESTORS
AND STOCKHOLDERS OF THE COMPANY ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED
WITH OR FURNISHED TO THE SEC, INCLUDING THE COMPANY'S DEFINITIVE PROXY STATEMENT
AND ANY AMENDMENTS AND SUPPLEMENTS THERETO BECAUSE THEY WILL CONTAIN IMPORTANT
INFORMATION. Stockholders may obtain the Proxy Statement, any amendments or
supplements to the Proxy Statement and other documents as and when filed by
Zendesk with the SEC without charge from the SEC's website at
www.sec.gov. Copies of the documents filed by Zendesk with the SEC also may be
obtained free of charge at Zendesk's investor relations website at
https://investor.zendesk.com/ir-home/default.aspx or upon written request to
Zendesk, Inc. at 989 Market Street, San Francisco, CA 94103.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses