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

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