Item 5.07Submission of Matters to a Vote of Security Holders.
Opendoor Technologies Inc. (the "Company") held its 2022 Annual Meeting of
Stockholders on May 25, 2022 (the "Meeting"). A total of 497,885,575 shares of
the Company's common stock were present online or represented by proxy at the
meeting, representing approximately 79.86% percent of the Company's outstanding
common stock as of the March 29, 2022 record date. The following are the voting
results for the proposals considered and voted upon at the meeting, all of which
were described in the Company's definitive proxy statement filed with the
Securities and Exchange Commission on April 8, 2022.
1. Election of Adam Bain, Pueo Keffer and John Rice as Class II Directors, each
for a three-year term ending at the 2025 Annual Meeting of Stockholders:
Nominees For Withhold Broker Non-Votes
Adam Bain 329,096,552 39,465,463 129,323,560
Pueo Keffer 340,791,576 27,770,439 129,323,560
John Rice 327,040,956 41,521,059 129,323,560
2. Ratification of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2022:
For Against Abstain Broker Non-Votes
497,179,859 599,884 105,832 0
3. The approval, on an advisory (non-binding) basis, of the compensation of the
Company's named executive officers:
For Against Abstain Broker Non-Votes
229,845,572 138,425,358 291,085 129,323,560
Based on the foregoing, Adam Bain, Pueo Keffer and John Rice were elected as
Class II Directors and Items 2 and 3 were approved.
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