DoorDash Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DASH
EDP Services
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(650 ) 487-3970
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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 24, 2025, DoorDash, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following four proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2025:
1.To elect four Class II directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2025;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers; and
4.To approve an amendment to the Company’s amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation.
1. Election of Directors
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Jeffrey Blackburn | 810,884,397 | 15,364,091 | 413,780 | 24,332,274 | ||||||||||||||||||||||
| John Doerr | 725,391,186 | 100,013,057 | 1,258,025 | 24,332,274 | ||||||||||||||||||||||
| Andy Fang | 772,215,743 | 53,290,256 | 1,156,269 | 24,332,274 | ||||||||||||||||||||||
| Diego Piacentini | 764,568,452 | 60,969,103 | 1,124,713 | 24,332,274 | ||||||||||||||||||||||
Based on the votes set forth above, each director nominee was duly elected to serve until the 2028 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 | ||||||||||||
| 849,550,705 | 1,029,550 | 414,287 | ||||||||||||
Based on the votes set forth above, the stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
3. Advisory Vote on Compensation of Named Executive Officers
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 790,838,640 | 35,360,518 | 463,110 | 24,332,274 | |||||||||||||||||
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
4. Amendment to Amended and Restated Certificate of Incorporation
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 664,853,005 | 156,802,452 | 5,006,811 | 24,332,274 | |||||||||||||||||
Based on the votes set forth above, the amendment to the Company’s amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation was approved.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DOORDASH, INC. | ||||||||
| Date: June 25, 2025 | By: | /s/ Tia Sherringham | ||||||
| Name: | Tia Sherringham | |||||||
| Title: | General Counsel and Secretary | |||||||