Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 7, 2022, Bumble Inc. (the "Company") held its virtual 2022 Annual
Meeting of Stockholders (the "Annual Meeting") exclusively online via live audio
webcast. The Company's stockholders voted on two 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 22,
2022 (the "Proxy"). At the beginning of the Annual Meeting, holders representing
507,303,447 votes of the Company's Class A common stock and 586,000,169 votes of
the Company's Class B common stock were represented in person or by proxy at the
Annual Meeting, which represented 99.01% of the 1,104,168,951 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.
At the Annual Meeting, the Company's stockholders voted on the following
proposals:
1.
To elect four Class I directors, each of whom is currently serving on the
Company's board of directors, each to serve a three-year term expiring at the
2025 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.
2.
To ratify the appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2022.
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
Ann Mather 1,060,406,909 24,323,849 8,572,858
Jonathan C. Korngold 1,069,460,146 15,270,612 8,572,858
Jennifer B. Morgan 1,069,113,999 15,616,759 8,572,858
Pamela A. Thomas-Graham 1,062,446,663 22,284,095 8,572,858
Each of the four nominees for Class I director was elected to serve until the
2025 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
1,093,150,087 117,678 35,851
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, 2022. There were no broker non-votes on this matter.
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