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OFFON

PINTEREST, INC.

(PINS)
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PINTEREST, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/02/2021 | 04:52pm EDT
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 27, 2021, Pinterest, Inc. (the "Company") held its annual meeting of
stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders
voted on the following proposals:
1.To elect the three Class II nominees for director named in the proxy statement
to hold office until the 2024 annual meeting and until their successors have
been duly elected and qualified, or until their office is otherwise vacated.
2.To ratify the audit committee's selection of Ernst & Young LLP as the
Company's independent registered public accounting firm for the fiscal year
2021.
3.To approve, on an advisory non-binding basis, the compensation of the
Company's named executive officers.
Holders of the shares of Class A common stock were entitled to one vote per
share held as of the close of business on April 1, 2021 (the "Record Date") and
holders of the shares of Class B common stock were entitled to 20 votes per
share held as of the Record Date. Holders of the shares of Class A common stock
and holders of the shares of Class B common stock voted together as a single
class on all matters submitted to a vote of stockholders at the Annual Meeting.
The number of votes cast for and against and the number of abstentions and
broker non-votes with respect to each matter voted upon are set forth below.
1.Election of directors
      Nominee               For             Against         Abstain      Broker Non-Votes
Fredric Reynolds      1,745,946,817      91,244,380       517,728        71,138,115
Evan Sharp            1,742,244,798      95,017,455       446,672        71,138,115
Andrea Wishom         1,834,706,878       2,539,095       462,952        71,138,115

Based on the votes set forth above, each director nominee was duly elected to serve until the 2024 annual meeting of stockholders and until their successor is duly elected and qualified. 2. Ratification of appointment of independent registered public accounting firm

       For            Against        Abstain

1,906,211,460 2,126,521 509,059

Based on the votes set forth above, 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, 2021. 3. Approval, on an advisory non-binding basis, of the compensation of the Company's named executive officers

       For             Against         Abstain      Broker Non-Votes

1,814,980,910 22,249,346 478,669 71,138,115

In accordance with the votes set forth above, the stockholders approved, on an advisory non-binding basis, the compensation of the Company's named executive officers.

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© Edgar Online, source Glimpses

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