Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 2, 2022, Cloudflare, Inc. (the "Company") held its 2022 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 7, 2022 (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, 243,619,683 shares of Class A Common Stock and 44,433,549 shares
of Class B Common Stock, or approximately 93.95% 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 21, 2022 (the "2022 Proxy Statement"):
Proposal One - Election of Class III Directors. The following nominees were each
elected as a Class III director to serve until the Company's 2025 annual meeting
of stockholders or until his successor is duly elected and qualified. The
results of such vote were:
Nominee For Withheld Broker Non-Votes
Mark Anderson 617,130,147 37,802,091 33,022,935
Mark Hawkins 653,421,588 1,510,650 33,022,935
Carl Ledbetter 581,405,909 73,526,329 33,022,935
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, 2022 was ratified. The results of such vote were:
For Against Abstained Broker Non-Votes
686,927,647 733,971 293,555 -
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 2022
Proxy Statement. The results of such vote were:
For Against Abstained Broker Non-Votes
533,688,890 120,856,882 386,466 33,022,935
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