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OFFON

VONAGE HOLDINGS CORP.

(VG)
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VONAGE HOLDINGS CORP : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

06/07/2021 | 04:12pm EDT
Item 5.07. Submission of Matters to a Vote of Security Holders
Vonage Holdings Corp. (the "Company") held its annual meeting of shareholders on
June 3, 2021 (the "Annual Meeting"). There were present at the Annual Meeting in
person or by proxy shareholders holding an aggregate of 226,683,374 shares of
common stock of a total of 251,338,651, or 90.2%, of the 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 Directors
The Company elected Hamid Akhavan, Jeffrey Citron, Stephen Fisher, Jan Hauser,
Priscilla Hung, Carolyn Katz, Michael McConnell, Rory Read, John Roberts, and
Tien Tzuo as directors for a term to expire at the 2022 annual meeting of
shareholders and until his or her successor is duly elected and qualified. The
results of the elections were as follows:
   Director Nominees      Votes For     Votes Against    Abstentions     Broker Non-Votes
   Hamid Akhavan         206,620,331       578,765         252,747          19,231,531
   Jeffrey Citron        204,623,052      2,666,179        162,612          19,231,531
   Stephen Fisher        170,426,343     36,831,224        194,276          19,231,531
   Jan Hauser            206,787,221       435,541         229,081          19,231,531
   Priscilla Hung        206,956,194       267,664         227,985          19,231,531
   Carolyn Katz          172,495,213     34,727,790        228,840          19,231,531
   Michael McConnell     206,583,893       637,077         230,873          19,231,531
   Rory Read             206,648,440       573,272         230,131          19,231,531
   John Roberts          201,943,560      5,276,799        231,484          19,231,531
   Tien Tzuo             205,334,521      1,087,627       1,029,695         19,231,531

Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm

                                             Votes For              Votes Against                  Abstentions
Ratification of the Appointment of
Independent Registered Public               225,810,288                713,741                       159,345
Accounting Firm



                                       2

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

Proposal No. 3 - Advisory Vote to Approve Named Executive Officer Compensation

                                       Votes For             Votes Against            Abstentions             Non-Votes
Advisory Vote to Approve Named         94,702,295             105,786,520              6,963,028              19,231,531

Executive Officer Compensation



Item 8.01. Other Events
On June 3, 2021, the Board of Directors approved the extension of the Company's
Tax Benefits Preservation Plan (the "Plan") through June 30, 2023, in order to
preserve the treatment of the Company's net operating losses for United States
federal income tax purposes. The Plan was originally set to expire on June 30,
2021. The Board of Directors has determined that the Plan will be submitted for
stockholder ratification at its next regularly scheduled meeting of shareholders
in 2022. A copy of the Plan is available in the Company's proxy statement, filed
with the Securities & Exchange Commission, on April 25, 2019.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits

See accompanying Exhibit Index for a list of the exhibits filed with this Current Report on Form 8-K.

© Edgar Online, source Glimpses

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