Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 1, 2023, Cloudflare, Inc. (the "Company") held its 2023 Annual Meeting
of Stockholders (the "Annual Meeting"). Holders of the Company's Class A common
stock, par value $0.001 per share (the "Class A Common Stock"), were entitled to
one vote on each proposal for each share held as of the close of business on
April 10, 2023 (the "Record Date"), and holders of the Company's Class B common
stock, par value $0.001 per share (the "Class B Common Stock"), were entitled to
ten votes on each proposal for each share held as of the close of business on
the Record Date. The Class A Common Stock and Class B Common Stock voted as a
single class on all matters submitted for a vote at the Annual Meeting. At the
Annual Meeting, 248,398,725 shares of Class A Common Stock and 39,625,841 shares
of Class B Common Stock, or approximately 90.36% of the total voting power of
shares entitled to vote, were present virtually or represented by proxy and
voted on the following proposals, which are described in more detail in the
Company's definitive proxy statement filed with the United States Securities and
Exchange Commission on April 20, 2023 (the "2023 Proxy Statement"):
Proposal One - Election of Class I Directors. The following nominees were each
elected as a Class I director to serve until the Company's 2026 annual meeting
of stockholders or until his or her successor is duly elected and qualified. The
results of such vote were:
Nominee For Withheld Broker Non-Votes
Scott Sandell 469,657,302 130,620,612 44,379,221
Michelle Zatlyn 535,818,854 64,459,060 44,379,221
Proposal Two - Ratification of the Appointment of Independent Registered Public
Accounting Firm. The appointment of KPMG LLP as the Company's independent
registered public accounting firm for the Company's fiscal year ending December
31, 2023 was ratified. The results of such vote were:
For Against Abstained Broker Non-Votes
643,402,965 882,004 372,166 -
Proposal Three - Advisory Vote to Approve the Compensation of Named Executive
Officers. The stockholders approved, on an advisory non-binding basis, the
compensation of the Company's named executive officers, as disclosed in the 2023
Proxy Statement. The results of such vote were:
For Against Abstained Broker Non-Votes
442,513,765 157,079,612 684,537 44,379,221
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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