Item 8.01 Other Events.
On January 21, 2022, the Board of Directors of LegalZoom, Inc. (the "Company")
established June 8, 2022 as the date of the Company's 2022 annual meeting of
stockholders (the "2022 Annual Meeting") and set April 14, 2022 as the record
date for determining stockholders who are eligible to receive notice of and vote
at the 2022 Annual Meeting. The Company will publish additional details
regarding the exact time, location and matters to be voted on at the 2022 Annual
Meeting in the Company's proxy statement for the 2022 Annual Meeting. In
accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended
("Rule 14a-8"), and the Amended and Restated Bylaws (the "Bylaws") of the
Company, the deadlines for the receipt of any stockholder proposals and director
nominations to be considered at the 2022 Annual Meeting are set forth below.
Rule 14a-8 Proposals Deadline. Any stockholder proposals intended for inclusion
in the Company's definitive proxy statement for the 2022 Annual Meeting pursuant
to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, must be
received at the Company's principal executive office not later than the close of
business on January 31, 2022 (which the Company believes is a reasonable time
before it begins to print and send its proxy materials). Such proposals also
need to comply with the Securities and Exchange Commission stockholder proposal
rules.
Advance Notice Proposals and Nominations. In addition, any stockholder seeking
to nominate a director or to bring other business before the 2022 Annual Meeting
outside of Rule 14a-8 under the advance notice provisions included in the
Company's Bylaws must provide timely notice, as set forth in the Bylaws.
Specifically, written notice of any such proposed business or nomination must be
received by our Secretary at our principal executive offices not later than the
tenth day following the day on which public announcement of the date of such
meeting is first made, which is January 31, 2022. Any notice of proposed
business or nomination also must comply with the notice and other requirements
set forth in our Bylaws and with any applicable law.
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