Current Report Filing (8-k)
June 17 2022 - 04:16PM
Edgar (US Regulatory)
0001158172false00011581722022-06-152022-06-15
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 15,
2022
COMSCORE, INC.
(Exact name of registrant as specified in
charter)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Delaware |
|
001-33520 |
|
54-1955550 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
11950 Democracy Drive
Suite 600
Reston, Virginia 20190
(Address of principal executive offices, including zip
code)
(703) 438–2000
(Registrant’s telephone number, including area code)
N/A
(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:
|
|
|
|
|
|
☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
|
|
|
|
|
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
|
|
|
|
|
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
|
|
|
|
|
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the
Act:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Title of Each Class |
|
Trading Symbol |
|
Name of Each Exchange on Which Registered |
Common Stock, par value $0.001 per share |
|
SCOR |
|
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.
☐
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
The Board of Directors (the "Board") of comScore, Inc. (the
"Company") previously approved, subject to stockholder approval, an
amendment to the comScore, Inc. Amended and Restated 2018 Equity
and Incentive Compensation Plan (the "Plan") to increase the number
of shares of Company common stock available for grant under the
Plan by 7,600,000. After taking into account this increase and
subject to adjustment as provided for in the Plan, the total number
of shares of Company common stock available for issuance under the
Plan (including as awards of incentive stock options) is
27,850,000, including awards made prior to the amendment. The
Company's stockholders approved the amendment at the Company's 2022
annual meeting of stockholders (the "Annual Meeting") held on June
15, 2022, and the amendment became effective as of such date. A
detailed summary of the material terms of the Plan, as amended,
appears under the caption "Proposal No. 4 – Approval of an
Amendment to the comScore, Inc. 2018 Equity and Incentive
Compensation Plan (as Amended and Restated Effective as of July 9,
2020)" in the Company's proxy statement for the Annual Meeting
filed with the Securities and Exchange Commission on April 29,
2022, which description is incorporated by reference
herein.
Item 5.07 Submission of Matters to a Vote of Security
Holders.
The Annual Meeting was held on June 15, 2022. The results of voting
on the proposals submitted to a vote of the Company's stockholders
at the Annual Meeting are set forth below. These results include
votes cast by holders of the Company's common stock and the
Company's Series B Convertible Preferred Stock on an as-converted
basis.
Proposal No. 1
Three Class III directors were elected to serve for terms expiring
at the Company's 2025 annual meeting of stockholders, to hold
office until their respective successors have been duly elected and
qualified. The election results were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nominee |
|
For |
|
Withheld |
|
Broker Non-Votes |
Itzhak Fisher |
|
125,420,404 |
|
9,088,098 |
|
15,343,480 |
Pierre Liduena |
|
127,928,072 |
|
6,580,430 |
|
15,343,480 |
Marty Patterson |
|
127,959,061 |
|
6,549,441 |
|
15,343,480 |
Proposal No. 2
The compensation of the Company's named executive officers was
approved, on a non-binding advisory basis, as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
132,991,528 |
|
1,186,052 |
|
330,922 |
|
15,343,480 |
Proposal No. 3
The appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the fiscal year
ending December 31, 2022 was ratified as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
149,722,027 |
|
27,895 |
|
102,060 |
|
0 |
Proposal No. 4
The amendment to the Plan was approved as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
133,070,758 |
|
1,005,723 |
|
432,021 |
|
15,343,480 |
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 hereunto duly
authorized.
|
|
|
|
|
|
|
|
|
|
|
|
comScore, Inc. |
|
|
By: |
|
/s/ Jonathan Carpenter |
|
|
Jonathan Carpenter |
|
|
Chief Financial Officer and Treasurer |
Date: June 17, 2022
comScore (NASDAQ:SCOR)
Historical Stock Chart
From Jan 2023 to Feb 2023
comScore (NASDAQ:SCOR)
Historical Stock Chart
From Feb 2022 to Feb 2023