Zoom Video Communications Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ZM
Computer Software: Programming Data Processing
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 13, 2024
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2024, Zoom Video Communications, Inc. (the “Company”) held its 2024 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, 2025, and (3) approved, on an advisory basis, the compensation of the Company's named 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 2027 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 | 458,150,033 | 55,471,122 | 57,037,427 | ||||||||||||||
Cindy Hoots | 369,053,047 | 144,568,108 | 57,037,427 | ||||||||||||||
Dan Scheinman | 437,624,893 | 75,996,262 | 57,037,427 | ||||||||||||||
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, 2025. The results of such vote were:
| FOR | AGAINST | ABSTAIN | |||||||||||||||
| 567,740,043 | 2,005,751 | 912,788 | |||||||||||||||
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 | |||||||||||||||||
| 419,708,225 | 93,468,494 | 444,436 | 57,037,427 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Zoom Video Communications, Inc. | ||||||||
Dated: June 18, 2024 | By: | /s/ Aparna Bawa | ||||||
| Aparna Bawa | ||||||||
| Chief Operating Officer | ||||||||