1stdibs.com Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$DIBS
Catalog/Specialty Distribution
Consumer Discretionary
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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): May 9, 2024
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
| 300 Park Avenue South, 10th Floor New York, New York 10010 | ||
| (Address of principal executive offices, including zip code) | ||
| (212) 627-3929 | ||
| (Registrant's telephone number, including area code) | ||
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of 1stdibs.com, Inc. (the “Company”) was held on May 9, 2024 (the “Annual Meeting”). Two proposals were submitted to stockholders as described in the Proxy Statement for the Annual Meeting and were approved by the Company’s stockholders at the Annual Meeting. The proposals and the results of the stockholder votes are as follows.
1. Proposal to elect two Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified:
| For | Withheld | Broker Non-Vote | ||||||||||||
| Lori A. Hick | 22,249,234 | 2,411,569 | 8,491,514 | |||||||||||
| Brian J. Schipper | 22,054,344 | 2,606,459 | 8,491,514 | |||||||||||
2. Proposal to ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024:
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| 33,020,109 | 80,812 | 51,396 | 0 | |||||||||||
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits.
| Exhibit Number | Description | |||||||
| 104 | 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.
| By: | /s/ Melanie Goins | ||||
Dated: May 15, 2024 | Melanie Goins General Counsel and Corporate Secretary | ||||