DoorDash Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DASH
Business Services
Consumer Discretionary
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 20, 2024, DoorDash, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following three 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 26, 2024:
1.To elect three Class I directors to serve until the 2027 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, 2024; and
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
1. Election of Directors
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
Elinor Mertz | 764,030,997 | 45,461,072 | 20,597,465 | 26,795,918 | ||||||||||||||||||||||
Ashley Still | 823,234,961 | 6,313,403 | 541,170 | 26,795,918 | ||||||||||||||||||||||
Tony Xu | 762,280,128 | 47,247,651 | 20,561,755 | 26,795,918 | ||||||||||||||||||||||
Based on the votes set forth above, each director nominee was duly elected to serve until the 2027 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 | ||||||||||||
856,256,789 | 123,333 | 505,330 | ||||||||||||
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, 2024.
3. Advisory Vote on Compensation of Named Executive Officers
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 797,445,975 | 31,847,550 | 796,009 | 26,795,918 | |||||||||||||||||
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
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 21, 2024 | By: | /s/ Tia Sherringham | ||||||
| Name: | Tia Sherringham | |||||||
| Title: | General Counsel and Secretary | |||||||