RingCentral stockholders elect seven directors, ratify KPMG, approve say-on-pay at 2023 annual meeting

RingCentral, Inc.

All seven board nominees elected; Allan Thygesen received ~33.6M withheld votes (21% of votes cast).
Ratification of KPMG as independent auditor for FY 2023 passed with ~166.7M for, 0.5M against.
Say-on-pay (advisory) passed with ~102.1M for (64%) vs ~57.0M against (36%).
Total votes represented ~91% of eligible votes; quorum was achieved.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RingCentral, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-29

Exact text from the filing

Proposal 2. The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding the proposal were as follows: For Against Abstain Broker Non-Votes 166,733,613 492,922 224,700

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RingCentral, Inc. shareholders approved Advisory vote on named executive officers' compensation at the 2023-12-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-29

Exact text from the filing

Proposal 3. The Company’s stockholders voted, on an advisory basis, in favor of the named executive officers’ compensation as disclosed in the proxy statement. The votes regarding the proposal were as follows: For Against Abstain Broker Non-Votes 102,148,289 56,957,801 42,284 8,302,861

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RingCentral, Inc. shareholders approved Election of seven directors to serve until the 2024 annual meeting at the 2023-12-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-29

Exact text from the filing

Proposal 1: The Company’s stockholders elected seven directors to the Board to serve for a one year term until the 2024 annual meeting of stockholders. The votes for each director were as follows: Nominee For Withheld Broker Non-Votes Vladimir Shmunis 156,237,563 2,910,811 8,302,861 Kenneth Goldman 130,008,109 29,140,265 8,302,861 Robert Theis 132,402,733 26,745,641 8,302,861 Allan Thygesen 125,517,547 33,630,827 8,302,861 Neil Williams 158,579,352 569,022 8,302,861 Mignon Clyburn 158,782,189 366,185 8,302,861 Ned Segal 158,954,966 193,408 8,302,861

View on SEC.gov

Browse all shareholder votes →

RingCentral, Inc. filing history →

Source: SEC EDGAR

accession 0001384905-24-000003

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.