LEGALZOOM.COM, INC. — Proxy Solicitation & Information Statement 2024

Apr 24, 2024

DEFA14A 1 d826003ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

(Amendment No. )

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material under §240.14a-12

LegalZoom.com, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

C/O TABULATOR, P.O. BOX 8016, CARY, NC 27512-9903

| LegalZoom.com, Inc. Annual Meeting of Stockholders Thursday, June 6, 2024 9:00 AM, Pacific Time Annual meeting to be held live via the Internet - please visit www.proxydocs.com/LZ for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/LZ For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/LZ To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for

requesting a copy of the proxy materials. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 27, 2024.
Have the 12 digit control number located in the box above available when you access the website and follow
the instructions.
SEE REVERSE FOR FULL AGENDA

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LegalZoom.com, Inc. Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

“FOR” ALL DIRECTORS IN PROPOSAL 1 AND “FOR” PROPOSALS 2 AND 3

PROPOSAL

1.	Election of Directors
	1.01 Elizabeth Hamren
	1.02 John Murphy
	1.03 Jeffrey Stibel
	1.04 Dan Wernikoff
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
3.	An advisory vote on the compensation of the Company’s named executive officers.
4.	To transact any other business that may be properly presented at the Annual Meeting or any adjournment or postponement thereof.