8-KThe WireRoutine
Shareholder Vote
Filed Jun 7, 2024 · 2y ago · Accession 0001193125-24-157426
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2024
Airbnb, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-39778
26-3051428
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
888 Brannan Street
San Francisco , California 94103
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (415) 510-4027
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A common stock, $0.0001 par value per share
ABNB
The Nasdaq Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On June 5, 2024, Airbnb, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each matter.
Proposal One: Election of Directors
The Company’s stockholders elected Brian Chesky, Angela Ahrendts and Kenneth Chenault as members of the Company’s board of directors as Class I directors for a three-year term. The results of the vote were as follows:
Nominee
For
Withheld
Broker Non-Votes
Brian Chesky
4,153,138,691
16,081,135
78,026,817
Angela Ahrendts
3,996,535,009
169,478,969
81,232,666
Kenneth Chenault
4,070,624,014
95,415,172
81,207,457
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
4,240,273,330
3,098,017
3,875,295
—
Proposal Three: Advisory Vote on the Approval of the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2023, as disclosed in the Company’s proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
4,120,085,505
47,751,559
1,606,098
77,803,481
Proposal Four: Amendment and Restatement of Restated Certificate of Incorporation to Provide for Officer Exculpation
The Company’s stockholders approved an amendment and restatement of the Company’s restated certificate of incorporation to provide for the exculpation of officers. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
4,059,671,591
107,016,982
2,754,590
77,803,480
Proposal Five: Stockholder Proposal
The Company’s stockholders did not approve a stockholder proposal regarding political disclosure. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
168,610,749
3,998,681,331
2,151,082
77,803,481
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No.
Description
3.1
Restated Certificate of Incorporation of Airbnb, Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AIRBNB, INC.
Date: June 7, 2024
By:
/s/ Elinor Mertz
Elinor Mertz
Chief Financial Officer
Filing details
- Company
- Airbnb, Inc.
- Ticker
- ABNB
- CIK
- 1559720
- Form type
- 8-K
- Filing date
- Jun 7, 2024
- Report date
- Jun 5, 2024
- Document
- d841286d8k.htm
- Size
- 242 KB