Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 15, 2022, Nextdoor Holdings, Inc. (the "Company") held its 2022 Annual
Meeting of Stockholders virtually (the "Annual Meeting"). The Company's
stockholders voted on two proposals at the Annual Meeting, each of which is
described in more detail in the Company's definitive proxy statement filed with
the Securities and Exchange Commission on April 27, 2022 (the "Proxy
Statement"). There were 1,778,284,690 shares of Class A common stock and Class B
common stock present at the Annual Meeting, online 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 represented one vote
and each share of Class B common stock represented ten votes.
At the Annual Meeting, the Company's stockholders voted on the following
proposals:
1.To elect three Class I directors of the Company, each to serve a three-year
term expiring at the 2025 Annual Meeting of Stockholders and until such
director's successor is duly elected and qualified; and
2.Ratify the appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2022.
The final results for each of these proposals are as follows:
Proposal 1: Election of Directors.
Nominee Votes For Votes Withheld Broker Non-Votes
J. William Gurley 1,762,502,052 2,192,024 13,590,614
Jason Pressman 1,758,513,966 6,180,110 13,590,614
Nirav Tolia 1,756,989,578 7,704,498 13,590,614
J. William Gurley, Jason Pressman and Nirav Tolia were elected as Class I
directors to serve until the 2025 Annual Meeting of Stockholders.
Proposal 2: Ratification of Appointment of Independent Registered Public
Accounting Firm.
Votes For Votes Against Abstentions
1,177,463,154 180,227 641,309
The stockholders ratified the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2022. There were no broker non-votes on this matter.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses