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ZOOM VIDEO COMMUNICATIONS, INC.

(ZM)
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ZOOM VIDEO COMMUNICATIONS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/23/2021 | 04:37pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 17, 2021, Zoom Video Communications, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (1) elected each of the Company's nominees for Class II director, (2) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022, (3) approved, on an advisory basis, the compensation of the Company's named executive officers, and (4) approved, on an advisory basis, every one year as the preferred frequency for the solicitation of advisory stockholder approval of the compensation paid to the Company's executive officers. The final results with respect to each proposal are set forth below.

Proposal One - Election of Directors

The stockholders elected each of the three persons named below as Class II directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:

                          FOR            WITHHELD       BROKER NON-VOTE
Jonathan Chadwick     659,058,922       23,754,458        58,857,400
Kimberly Hammonds     656,619,550       26,194,099        58,857,400
Dan Scheinman         656,754,262       26,059,387        58,857,400


Proposal Two - Ratification of Selection of Independent Public Registered 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, 2022. The results of such vote were:

     FOR            AGAINST        ABSTAIN
 741,051,386        486,444        133,219


Proposal Three - Advisory Vote on Executive Compensation

The stockholders advised that they were in favor of the compensation of the Company's named executive officers. The results of such vote were:

     FOR            AGAINST         ABSTAIN       BROKER NON-VOTE
 644,601,293       38,077,168       135,188         58,857,400



Proposal Four - Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of Executive Compensation

The stockholders approved, on an advisory basis, every one year as the preferred frequency for the solicitation of advisory stockholder approval of the compensation paid to the Company's executive officers. The results of such vote were:


    1 YEAR          2 YEARS        3 YEARS         ABSTAIN    BROKER NON-VOTE
 669,973,698        68,318        12,651,827       119,806      58,857,400



Based on these results and consistent with the Company's recommendation, the Company's board of directors has determined that the Company will conduct future stockholder advisory votes on the compensation program for its named executive officers every one year.

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© Edgar Online, source Glimpses

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