Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 2, 2020, Cloudflare, Inc. (the "Company") held its 2020 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 13, 2020 (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. At the Annual Meeting, 139,647,380 shares of Class
A Common Stock and 138,690,387 shares of Class B Common Stock, or approximately
92.99% 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 22, 2020:
Proposal One - Election of Class I Directors. The following nominees were each
elected as a Class I director to serve until the Company's 2023 annual meeting
of stockholders or until his or her successor is duly elected and qualified.
Nominee For Withheld Broker Non-Votes
Scott Sandell 1,478,247,725 26,162,413 22,141,112
Michelle Zatlyn 1,487,030,678 17,379,460 22,141,112
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, 2020 was ratified.
For Against Abstained Broker Non-Votes
1,526,136,665 232,441 182,144 -
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