Additional Proxy Soliciting Materials (definitive) (defa14a)
April 30 2021 - 04:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Airbnb, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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P.O. BOX 8016, CARY, NC 27512-9903
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Airbnb, Inc.
Important
Notice Regarding the
Availability of Proxy Materials
Annual Meeting of Stockholders to be held on
June 22, 2021 at 3:30 PM, Pacific Time
For
Stockholders of record on April 23, 2021
This communication presents only an overview of the more complete proxy materials that are available to
you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend the meeting, go to:
www.proxydocs.com/ABNB
To vote your proxy while visiting this site, you will need the
12 digit control number in the box below.
Under United States Securities and Exchange
Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet.
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For a convenient way to view proxy materials
and VOTE go to www.proxydocs.com/ABNB
Have the 12 digit control number located in the shaded box above available
when you access the website and follow the instructions.
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If you want to receive paper or e-mail copies of the proxy materials, you must request them.
There is no charge to you for requesting a copies. In order to receive a paper package in time for
this years meeting, you must make this request on or before June 11, 2021. Unless requested,
you will not otherwise receive a paper or email copy.
To order paper materials, use one of the following methods.
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INTERNET
www.investorelections.com/ABNB
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TELEPHONE
(866) 648-8133
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* E-MAIL
paper@investorelections.com
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When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting
material.
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Airbnb, Inc.
Meeting Type: Annual Meeting of Stockholders
Date: Tuesday, June 22, 2021
Time: 3:30 PM, Pacific Time
Place: Annual Meeting to be held live via the Internet - please
visit
www.proxydocs.com/ABNB for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/ABNB
SEE REVERSE FOR FULL AGENDA
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Airbnb, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR 1 YEAR ON PROPOSAL 4.
PROPOSAL
1.
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To elect Angela Ahrendts, Brian Chesky and Kenneth Chenault as Class I Directors to serve until the 2024 Annual Meeting of
Stockholders, and until their respective successors are duly elected and qualified.
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To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the
fiscal year ending December 31, 2021.
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To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay
Vote).
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To approve, on an advisory (non-binding) basis, the frequency of future Say-on-Pay Votes.
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Note: The named proxies are authorized to transact such other business that may properly come before the Annual Meeting or any postponement,
continuation or adjournment thereof.
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