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
Date of Report (Date of earliest event reported): |
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s Telephone Number, Including Area Code: |
(Former Name or Former Address, if Changed Since Last Report)
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:
|
|
Trading |
|
|
|
|
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.
Xometry, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders on June 20, 2023 (the “Meeting”). At the Meeting, the Company’s stockholders voted on the four proposals set forth below. A detailed description of each proposal is set forth in the Company’s 2023 Proxy Statement filed with the U.S. Securities and Exchange Commission on April 28, 2023 (the “Proxy Statement”).
At the Meeting, the Company’s stockholders elected the three persons nominated by the Company’s board of directors (the “Board”), each to serve as a Class II director until the Company’s 2026 Annual Meeting of Stockholders and until the director’s successor is duly elected and qualified, or, if sooner, until the director’s death, resignation or removal. The Company’s stockholders also (1) approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement, (2) approved, on an advisory basis, every one year as the frequency of future non-binding votes to approve the compensation of the Company’s named executive officers, and (3) ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Based on the results of the stockholder vote on the frequency of future non-binding advisory votes to approve the compensation of the Company’s named executive officers, and consistent with the Board’s recommendation, the Company has determined to hold an advisory vote to approve the compensation of its named executive officers on an annual basis until the next required advisory vote on the frequency of holding future votes regarding the compensation of the Company's named executive officers.
The final voting results for each of the proposals are set forth below.
Proposal 1. Election of Directors.
Name |
|
For |
|
|
Withheld |
|
|
Broker Non-Votes |
|
|||
|
|
|
|
|
|
|
|
|
|
|||
George Hornig |
|
|
88,547,217 |
|
|
|
2,136,857 |
|
|
|
4,318,988 |
|
Fabio Rosati |
|
|
83,569,546 |
|
|
|
7,114,528 |
|
|
|
4,318,988 |
|
Katharine Weymouth |
|
|
82,830,057 |
|
|
|
7,854,017 |
|
|
|
4,318,988 |
|
Proposal 2. Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers.
For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
||||
|
|
|
|
|
|
|
|
|
|
|
||||
|
90,394,715 |
|
|
|
173,214 |
|
|
|
116,145 |
|
|
|
4,318,988 |
|
Proposal 3. Approval, on an Advisory Basis, of the Frequency of Future Non-Binding Advisory Votes to Approve the Compensation of the Company's Named Executive Officers.
One Year |
|
|
Two Years |
|
|
Three Years |
|
|
Abstain |
|
|
Broker Non-Votes |
|
|||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
|
90,255,483 |
|
|
|
11,862 |
|
|
|
407,751 |
|
|
|
8,978 |
|
|
|
4,318,988 |
|
Proposal 4. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
For |
|
|
Against |
|
|
Abstain |
|
|||
|
|
|
|
|
|
|
|
|||
|
94,933,000 |
|
|
|
57,993 |
|
|
|
12,069 |
|
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 thereunto duly authorized.
|
|
|
XOMETRY, INC. |
|
|
|
|
Date: |
June 21, 2023 |
By: |
/s/ Randolph Altschuler |
|
|
|
Randolph Altschuler |
Document And Entity Information |
Jun. 20, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 20, 2023 |
Entity Registrant Name | Xometry, Inc. |
Entity Central Index Key | 0001657573 |
Entity Emerging Growth Company | false |
Securities Act File Number | 001-40546 |
Entity Incorporation, State or Country Code | DE |
Entity Tax Identification Number | 32-0415449 |
Entity Address, Address Line One | 6116 Executive Blvd, Suite 800 |
Entity Address, City or Town | North Bethesda |
Entity Address, State or Province | MD |
Entity Address, Postal Zip Code | 20852 |
City Area Code | (240) |
Local Phone Number | 252-1138 |
Entity Information, Former Legal or Registered Name | Not applicable |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Class A common stock, par value $0.000001 per share |
Trading Symbol | XMTR |
Security Exchange Name | NASDAQ |
-8?2
M0$3;8T.P6BP^0"X99K>]9!:G
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end