Eventbrite Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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 Charter)
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(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(Address of principal executive offices) (Zip Code)
(415 ) 692-7779
(Registrant’s telephone number, include 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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
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Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Eventbrite, Inc. ("Eventbrite") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on June 6, 2024. The final voting results for each of the items submitted to a stockholder vote at the Annual Meeting are set forth below.
Proposal 1 - Election of Directors
Stockholders elected each of the Class III director nominees of the Board of Directors to serve until Eventbrite's 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal.
| Director Name | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Pilar Manchón | 194,185,110 | 7,267,894 | 15,305,571 | |||||||||||||||||
| Sean Moriarty | 192,171,284 | 9,281,720 | 15,305,571 | |||||||||||||||||
| Naomi Wheeless | 184,482,529 | 16,970,475 | 15,305,571 | |||||||||||||||||
Proposal 2 - Approval of an Amendment to Eventbrite's Amended and Restated Certificate of Incorporation to Limit Monetary Liability of Certain Officers as Permitted by Law
Stockholders approved the amendment of Eventbrite's Amended and Restated Certificate of Incorporation to limit the monetary liability of certain officers as permitted by law.
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| 173,790,284 | 27,084,722 | 577,998 | 15,305,571 | |||||||||||||||||
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm
Stockholders ratified the appointment of Moss Adams LLP as Eventbrite's independent registered public accounting firm for the fiscal year ending December 31, 2024.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 216,500,104 | 168,651 | 89,820 | — | |||||||||||||||||
Proposal 4 - Advisory Vote to Approve Named Executive Officer Compensation
Stockholders approved, on a non-binding advisory basis, the compensation of Eventbrite's named executive officers.
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| 190,544,037 | 9,772,985 | 1,135,982 | 15,305,571 | |||||||||||||||||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit No. | Description | |||||||
| 104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
Date: June 12, 2024 | EVENTBRITE, INC. | ||||||||||
By: | /s/ Julia Hartz | ||||||||||
Julia Hartz | |||||||||||
Chief Executive Officer | |||||||||||