Xometry Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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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:
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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.
Xometry, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders on June 18, 2024 (the “Meeting”). At the Meeting, the Company’s stockholders voted on the three proposals set forth below. A detailed description of each proposal is set forth in the Company’s 2024 Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2024 (the “Proxy Statement”).
At the Meeting, the Company’s stockholders elected the two persons nominated by the Company’s board of directors (the “Board”), each to serve as a Class III director until the Company’s 2027 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, and (2) ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. 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 during the Company’s annual meeting of stockholders in 2023, and consistent with the Board’s recommendation, the Company holds 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 |
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For |
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Withheld |
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Broker Non-Votes |
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Ranjana Clark |
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81,288,976 |
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9,345,383 |
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3,960,998 |
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Emily Rollins |
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87,713,939 |
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2,920,420 |
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3,960,998 |
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Proposal 2. Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers.
For |
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Against |
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Abstain |
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Broker Non-Votes |
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88,118,087 |
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2,481,915 |
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34,357 |
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3,960,998 |
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Proposal 3. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
For |
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Against |
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Abstain |
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94,531,289 |
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47,870 |
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16,198 |
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Item 9.01 Financial Statements and Exhibits.
Exhibit No. |
Description |
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
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XOMETRY, INC. |
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Date: |
June 20, 2024 |
By: |
/s/ Randolph Altschuler |
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Randolph Altschuler |