Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 31, 2025, RingCentral, Inc. (the "Company") held its 2025 annual meeting of stockholders virtually (the "Annual Meeting").
Stockholders of record of the Company at the close of business on November 10, 2025 (the "Record Date") were entitled to vote at the Annual Meeting.
Each share of Class A common stock was entitled to one vote on each proposal, each share of Class B common stock was entitled to ten votes on each proposal, and each share of Series A convertible preferred stock was, on an as-converted basis, entitled to one vote on each proposal. The Class A common stock, Class B common stock, and Series A convertible preferred stock voted as a single class on all matters.
Present at the Annual Meeting in person (including virtually) or by proxy were holders of 70,082,346 shares of Class A common stock, representing 70,082,346 votes of Class A common stock, and 9,521,205 shares of Class B common stock, representing 95,212,050 votes of Class B common stock, together representing a total of 165,294,396 votes, or approximately 94.66% of the eligible votes, and constituting a quorum.
The stockholders of the Company voted on the following items at the Annual Meeting:
1.To elect six (6) directors to the Company's Board of Directors (the "Board") to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025; and
3.To approve, on an advisory (non-binding) basis, the named executive officers' compensation as disclosed in the proxy statement.
The voting results for each of these proposals are detailed below.
Proposal 1: The Company's stockholders elected six directors to the Board to serve for a one year term until the 2026 annual meeting of stockholders. The votes for each director were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nominee
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|
Vladimir Shmunis
|
|
152,048,738
|
|
6,669,021
|
|
6,576,637
|
|
Prat Bhatt
|
|
149,508,760
|
|
9,208,999
|
|
6,576,637
|
|
Kenneth Goldman
|
|
131,441,424
|
|
27,276,335
|
|
6,576,637
|
|
Amy Guggenheim Shenkan
|
|
144,185,283
|
|
14,532,476
|
|
6,576,637
|
|
Robert Theis
|
|
134,562,551
|
|
24,155,208
|
|
6,576,637
|
|
Mahmoud ElAssir
|
|
158,574,737
|
|
143,022
|
|
6,576,637
|
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, 2025. The votes regarding the proposal were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
164,621,501
|
|
630,022
|
|
42,873
|
|
|
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
|
|
112,265,279
|
|
46,434,724
|
|
17,756
|
|
6,576,637
|