UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 20, 2023

 

 

Xometry, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware			001-40546	32-0415449
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
6116 Executive Blvd, Suite 800
North Bethesda, Maryland				20852
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (240) 252-1138

 

Not applicable

(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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A common stock, par value $0.000001 per share		XMTR		Nasdaq Global Select Market

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. ☐

 

 

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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

 

 

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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 Chief Executive Officer

 

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