ZoomInfo (ZI) Environmental, Social & Governance (ESG) Data

ZoomInfo held its 2022 Annual Meeting on May 17, 2022. The matters voted upon at the 2022 Annual Meeting and the final voting results were as stated below. Holders of the shares of ZoomInfo’s Class A common stock were entitled to one vote per share held as of the close of business on March 21, 2022 (the “Record Date”). The proposals related to each matter are described in detail in the Proxy Statement.
Proposal No. 1 - Election of Director
The following nominee was elected to serve as a Class II director for a three-year term expiring at the 2025 annual meeting of stockholders or until his successor has been duly elected and qualified. The voting results were as follows:





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 2022 was ratified. The voting results were as follows:

Proposal No. 3 – Advisory, non-binding vote on the frequency of future stockholder non-binding advisory votes on the compensation of ZoomInfo’s named executive officers
In accordance with the recommendation of ZoomInfo’s Board of Directors, ZoomInfo’s stockholders approved, on a non-binding, advisory basis, “ONE YEAR” as the frequency for holding future non-binding, advisory stockholder votes to approve the compensation of ZoomInfo’s named executive officers. In light of such approval, ZoomInfo intends to hold a non-binding stockholder advisory vote on the compensation of its named executive officers on an annual basis, beginning at the 2023 annual meeting of stockholders, until the next required vote on the frequency of holding a stockholder advisory vote to approve named executive officer compensation. The voting results were as follows:

Proposal No. 4a: Approval of amendments to provisions in ZoomInfo’s amended and restated certificate of incorporation relating to ZoomInfo’s classes of common stock
ZoomInfo’s stockholders approved the amendment and restatement of ZoomInfo’s amended and restated certificate of incorporation to (a) delete provisions related to ZoomInfo’s former Class B and Class C common stock and (b) rename ZoomInfo’s Class A common stock as the “Common Stock,” in each case as described in the Proxy Statement. The voting results were as follows:

Proposal No. 4b: Approval of removal of pass-through voting provision from ZoomInfo’s subsidiary’s certificate of incorporation
The stockholders approved amendments to the certificate of incorporation of ZoomInfo’s subsidiary to remove a pass-through voting provision as described in the Proxy Statement. The voting results were as follows: