0001423774false00014237742022-06-212022-06-21


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________________________

FORM 8-K
_________________________________________

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 21, 2022
_________________________________________

Zuora, Inc.
(Exact name of registrant as specified in its charter)
_________________________________________

Delaware001-3845120-5530976
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)

101 Redwood Shores Parkway, Redwood City, California
94065
(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (888) 976-9056

Not Applicable
(Former name or former address, if changed since last report.)
_________________________________________


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A common stock, par value $0.0001 per shareZUONew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o





Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 21, 2022, Zuora, Inc., a Delaware corporation (“Zuora”), held its 2022 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, 2022 (the “Proxy Statement”).

There were 102,936,301 shares of Class A common stock and 7,799,377 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 Amy Guggenheim Shenkan, Timothy Haley and Magdalena Yesil to serve as Class I directors on Zuora's Board of Directors until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified. The voting results were as follows:

NameForWithholdBroker Non-Votes
Amy Guggenheim Shenkan152,904,811286,64327,738,617
Timothy Haley124,908,02728,283,42727,738,617
Magdalena Yesil129,981,10523,210,34927,738,617

2.Proposal 2: Zuora's stockholders ratified the appointment of KPMG LLP as Zuora's independent registered public accounting firm for Zuora’s fiscal year ending January 31, 2023. The voting results were as follows:

For:180,262,215
Against:616,701
Abstain:51,155

3.Proposal 3: Zuora’s stockholders approved, on a non-binding advisory basis, the compensation paid by Zuora to its named executive officers, as disclosed in the Proxy Statement. The voting results were as follows:

For:138,778,505
Against:14,236,233
Abstain:176,716
Broker Non-Votes:27,738,617








SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 ZUORA, INC.
(Registrant)
Dated: June 23, 2022
By:
/s/ Andrew M. Cohen
Andrew M. Cohen
Chief Legal Officer and Corporate Secretary