UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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
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, Bumble Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) exclusively online via live audio webcast. The Company’s stockholders voted on three proposals at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 19, 2024 (the “Proxy Statement”). At the beginning of the Annual Meeting, holders representing 373,724,986 votes of the Company’s Class A common stock and 461,921,850 votes of the Company’s Class B common stock were represented in person or by proxy at the Annual Meeting, which represented 97.26% of the 859,131,491 combined voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), and which constituted a quorum for the transaction of business. Holders of Class A common stock and Class B common stock have the number of votes per share as described in the Proxy Statement.
At the Annual Meeting, the Company’s stockholders voted on the following proposals:
The final results of voting on each of the proposals presented at the Annual Meeting, as certified by the Company’s independent inspector of election, are set forth below.
Proposal 1: Election of Directors.
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
Whitney Wolfe Herd |
809,329,328 |
17,183,550 |
9,133,958 |
Lidiane S. Jones |
824,930,839 |
1,582,039 |
9,133,958 |
Elisa A. Steele |
811,284,694 |
15,228,184 |
9,133,958 |
Each of the three nominees for Class III directors was elected to serve until the 2027 annual meeting of stockholders and until his or her successor has been elected and qualified or until such director’s earlier death, resignation, retirement, disqualification, or removal from office.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.
Votes For |
Votes Against |
Abstentions |
835,392,335 |
199,751 |
54,750 |
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, 2024. There were no broker non-votes on this matter.
Proposal 3: Advisory (Non-Binding) Vote To Approve Named Executive Officer Compensation.
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
824,754,785 |
1,690,932 |
67,161 |
9,133,958 |
The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
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SIGNATURES
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.
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BUMBLE INC. |
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Date: June 6, 2024 |
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By: |
/s/ Anuradha B. Subramanian |
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Name: |
Anuradha B. Subramanian |
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Title: |
Chief Financial Officer |
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Cover Page |
Jun. 05, 2024 |
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| Document Information [Line Items] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001830043 |
| Document Type | 8-K |
| Document Period End Date | Jun. 05, 2024 |
| Entity Registrant Name | Bumble Inc. |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 001-40054 |
| Entity Tax Identification Number | 85-3604367 |
| Entity Address, Address Line One | 1105 West 41st Street |
| Entity Address City Or Town | Austin |
| Entity Address State Or Province | TX |
| Entity Address Postal Zip Code | 78756 |
| City Area Code | (512) |
| Local Phone Number | 696-1409 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Security12b Title | Class A common stock, par value $0.01 per share |
| Trading Symbol | BMBL |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |