Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 22, 2021, Zuora, Inc., a Delaware corporation ("Zuora"), held its 2021
Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting,
Zuora's stockholders voted on three proposals, which are described in Zuora's
definitive proxy statement filed with the Securities and Exchange Commission on
May 11, 2021, as supplemented (the "Proxy Statement"). There were 90,194,056
shares of Class A common stock and 10,648,369 shares of Class B common stock
present at the Annual Meeting in person or by proxy, which constituted a quorum
for the transaction of business. In deciding the proposals at the Annual
Meeting, each share of Class A common stock represents one vote and each share
of Class B common stock represents ten votes. The final results for the votes
regarding each proposal are set forth below.
1.Proposal 1: Zuora's stockholders elected two Class III directors to Zuora's
Board of Directors, to serve until our 2024 annual meeting of stockholders or
until each such director's successor is duly elected and qualified, subject to
their earlier resignation or removal. The voting results regarding this proposal
are set forth below:
Name For Withhold Broker Non-Votes
Kenneth A. Goldman 139,721,857 33,421,654 23,534,235
Tien Tzuo 160,790,212 12,353,299 23,534,235
2.Proposal 2: Zuora's stockholders ratified the appointment of KPMG LLP as
Zuora's independent registered public accounting firm for the fiscal year ending
January 31, 2022. The voting results regarding this proposal are set forth
below:
For: 196,056,313
Against: 475,545
Abstain: 145,888
3.Proposal 3: Zuora's stockholders approved, on a non-binding advisory basis,
the compensation paid by Zuora to its named executive officers.
For: 167,381,950
Against: 5,469,473
Abstain: 292,088
Broker Non-Votes 23,534,235
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses