Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 16, 2022, KnowBe4, Inc. (the "Company") held its 2022 annual meeting of
stockholders (the "Annual Meeting"). At the Annual Meeting, two proposals were
submitted to the Company's stockholders. The proposals are described in more
detail in the Company's definitive proxy statement filed with the U.S.
Securities and Exchange Commission on April 6, 2022. The final voting results
were as follows:
Proposal 1 - Election of Class I Director
The Company's stockholders elected Stephen Shanley as a Class I director, to
serve for a term expiring at the 2025 annual meeting of stockholders based on
the following voting results.
Votes For Votes Withheld Broker Non-Votes
Stephen Shanley 916,409,109 21,096,196 3,379,531
Proposal 2 - Ratification of the Appointment of Independent Registered Public
Accounting Firm
The Company's stockholders ratified the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2022 based on the following voting results.
Votes For Votes Against Votes Abstained
939,554,909 5,065 1,324,862
1
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses