ZENDESK, INC. (NYSE:ZEN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ZENDESK, INC. (NYSE:ZEN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 16, 2017, Zendesk, Inc. (the Company) held its 2017 Annual
Meeting of Stockholders (the Annual Meeting). At the Annual
Meeting, stockholders voted on the following three proposals,
each of which is described in detail in the Companys definitive
proxy statement filed with the Securities and Exchange Commission
on March 30, 2017.
Proposal 1. The election of the two Class III directors listed
below to hold office until the 2020 annual meeting of
stockholders or until their successors are duly elected and
qualified, subject to their earlier resignation or removal.
Votes For
Votes Withheld
Broker Non-Votes
Mikkel Svane
64,884,274
16,924,033
9,702,636
Elizabeth Nelson
64,581,111
17,227,196
9,702,636
Proposal 2. The ratification of the appointment, by the Audit
Committee of the Board of Directors, of Ernst Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017.
For
Against
Abstain
91,387,387
62,584
60,972
Proposal 3. The non-binding advisory vote to approve the
compensation of the Companys Named Executive Officers as
disclosed in the Companys definitive proxy statement.
For
Against
Abstain
Broker Non-Votes
78,092,482
3,625,079
90,746
9,702,636
> Item 8.01. Other Events.
On May 9, 2017, the Board of Directors of the Company (the Board)
approved an amendment and restatement of the Companys Amended and
Restated Non-Employee Director Compensation Policy (the Policy)
to, among other things, (i) provide for an increase in the value
of equity awards granted as a retainer to continuing directors
annually, (ii) increase compensation for service on the Audit
Committee of the Board and the Compensation Committee of the
Board, and (iii) provide for an initial equity grant to new
directors upon appointment to the Board.
The foregoing discussion does not purport to be a complete
description of the amendment and restatement of the Policy and is
qualified in its entirety by reference to the copy of the Amended
and Restated Non-Employee Director Compensation Policy, which is
being filed with this Current Report on Form 8-K as Exhibit 10.1
and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
10.1 Amended and Restated Non-Employee Director Compensation
Policy.


About ZENDESK, INC. (NYSE:ZEN)

Zendesk, Inc. is a software development company. The Company provides software as a service (SaaS) customer service platform. The Company’s platform consolidates the data from customer interactions and provides organizations with analytics and performance benchmarking. The Company also provides SaaS live chat software that can be utilized independently to facilitate communications between organizations and their customers. The Company’s platform provides organizations with a single customer service interface to manage all their one-on-one customer interactions. The Company’s customer service platform helps organizations track and predict common questions and provides a path to answers. It offers a range of subscription plans for its customer service platform, which include Essential, Team, Professional and Enterprise. Its analytics software allows subscribers to connect and build queries across multiple data sources and analyze results through a range of data visualizations.

ZENDESK, INC. (NYSE:ZEN) Recent Trading Information

ZENDESK, INC. (NYSE:ZEN) closed its last trading session up +0.20 at 25.29 with 2,729,887 shares trading hands.