ZoomInfo Sets Annual Meeting Date, Stockholder Votes Planned

TL;DR

ZoomInfo's annual shareholder meeting is June 12th - vote on directors, auditors, and exec pay.

AI Summary

On May 15, 2024, ZoomInfo Technologies Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on June 12, 2024. During this meeting, stockholders will vote on the election of two Class II directors, the ratification of the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory vote on executive compensation.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and executive compensation, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an annual meeting and related voting matters, with no immediate financial or operational risks disclosed.

Key Players & Entities

• ZoomInfo Technologies Inc. (company) — Registrant
• June 12, 2024 (date) — Annual Meeting Date
• Deloitte & Touche LLP (company) — Independent Registered Public Accounting Firm
• December 31, 2024 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share ZI The Nasdaq Stock Market

Filing Documents

• zi-20240515.htm (8-K) — 31KB
• 0001794515-24-000078.txt ( ) — 157KB
• zi-20240515.xsd (EX-101.SCH) — 2KB
• zi-20240515_lab.xml (EX-101.LAB) — 23KB
• zi-20240515_pre.xml (EX-101.PRE) — 13KB
• zi-20240515_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. ZoomInfo Technologies Inc. ("ZoomInfo") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 15, 2024. The matters voted upon at the Annual Meeting and the final voting results were as stated below. Holders of the shares of ZoomInfo's common stock were entitled to one vote per share held as of the close of business on March 18, 2024 (the "Record Date"). The proposals related to each matter are described in detail in ZoomInfo's definitive proxy statement for the Annual Meeting filed on March 29, 2024. Proposal No. 1 - Election of Directors The following nominees were each elected to serve as Class I director for a three-year term expiring at the 2027 annual meeting of stockholders or until his successor has been duly elected and qualified. The voting results were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Henry Schuck 239,765,395 74,407,057 30,668,811 Keith Enright 209,912,569 104,259,883 30,668,811 Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm The appointment of KPMG LLP as the independent registered public accounting firm for ZoomInfo for 2024 was ratified. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 344,390,485 308,587 142,191 N/A Proposal No. 3 – Advisory, non-binding vote on the compensation of ZoomInfo's named executive officers ZoomInfo's stockholders approved, on a non-binding, advisory basis, the compensation of ZoomInfo's named executive officers. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 278,555,351 33,965,791 1,651,310 30,668,811

Signatures

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZoomInfo Technologies Inc. Date: May 17, 2024 By: /s/ P. Cameron Hyzer Name: P. Cameron Hyzer Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR