Vonage : Material Modification to Rights of Security Holders (Form 8-K)
06/07/2021 | 04:13pm EDT
Material Modification to Rights of Security Holders
The information set forth in Item 8.01 regarding the extension of the Tax Benefits Preservation Plan is incorporated into this Item 3.03 by reference.
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:
Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
Ratification of the Appointment of Independent Registered Public Accounting Firm
Proposal No. 3 - Advisory Vote to Approve Named Executive Officer Compensation
Advisory Vote to Approve Named Executive Officer Compensation
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.
Financial Statements and Exhibits
See accompanying Exhibit Index for a list of the exhibits filed with this Current Report on Form 8-K.
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the iXBRL document)
Vonage Holdings Corporation published this content on 07 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2021 20:12:06 UTC.