Current Report Filing (8-k)
June 08 2023 - 4:27PM
Edgar (US Regulatory)
0001837686
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0001837686
2023-06-06
2023-06-06
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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 6, 2023
VIMEO,
INC.
(Exact name of registrant as specified in its
charter)
Delaware |
|
001-40420 |
|
85-4334195 |
(State
or other jurisdiction |
|
(Commission |
|
(I.R.S.
Employer |
of
incorporation) |
|
File
No.) |
|
Identification
No.) |
330
West 34th Street, 5th Floor, New York,
NY |
|
10001 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s telephone
number, including area code: (212) 524-8791
(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(s)) |
|
(Name
of each exchange on which
registered) |
Common
Stock, par value $0.01 |
|
VMEO |
|
The Nasdaq
Stock Market LLC
(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.
On June 6, 2023, Vimeo, Inc. (“Vimeo” or the
“Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”), at which the stockholders approved,
among other matters, an amendment and restatement of the Vimeo, Inc. 2021 Stock and Annual Incentive Plan (the “Restated 2021
Plan”) to increase the number of shares that may be delivered under the plan by 10,000,000. The Restated 2021 Plan had been approved,
subject to stockholder approval, by the Company’s Board of Directors. This description of the Restated 2021 Plan is qualified in
its entirety by reference to the text of the Restated 2021 Plan filed as Exhibit 10.1 hereto.
Item 5.07. Submission of Matters
to a Vote of Security Holders.
At the Annual Meeting, stockholders of the Company voted on the proposals
set forth below. The final voting results on each of the matters submitted to a vote of the Company’s stockholders at the Annual
Meeting are set forth below.
As of the close of business on April 10, 2023, the record date
for the Annual Meeting, there were 156,355,108 shares of Vimeo common stock (entitled to one vote per share) and 9,399,250 shares of Vimeo
Class B common stock (entitled to ten votes per share) outstanding and entitled to vote. Vimeo common stock and Class B common
stock are collectively referred to as Vimeo capital stock.
1. A proposal to elect ten members of Vimeo’s Board of Directors, each to hold office until the next succeeding annual meeting of stockholders or until such director’s successor shall have been duly elected and qualified (or, if earlier, such director’s removal or resignation from the Vimeo Board of Directors). The stockholders elected each of the nominees to the Vimeo Board of Directors on the basis of the following voting results. |
Elected by
holders of Vimeo common stock voting as a separate class:
| |
FOR | | |
WITHHELD | | |
BROKER NON-VOTES |
Alesia J. Haas | |
| 66,207,076 | | |
| 46,789,517 | | |
| 17,226,113 |
Ida Kane | |
| 110,246,832 | | |
| 2,749,761 | | |
| 17,226,113 |
Shelton “Spike” Lee | |
| 110,240,931 | | |
| 2,755,662 | | |
| 17,226,113 |
Elected by
holders of Vimeo Capital Stock voting as a single class:
| |
FOR | | |
WITHHELD | | |
BROKER NON-VOTES |
Adam Gross | |
| 204,236,537 | | |
| 2,752,556 | | |
| 17,226,113 |
Jay Herratti | |
| 200,831,088 | | |
| 6,158,005 | | |
| 17,226,113 |
Mo Koyfman | |
| 148,679,807 | | |
| 58,309,286 | | |
| 17,226,113 |
Nabil Mallick | |
| 203,834,795 | | |
| 3,154,298 | | |
| 17,226,113 |
Glenn H. Schiffman | |
| 201,725,898 | | |
| 5,263,195 | | |
| 17,226,113 |
Anjali Sud | |
| 204,240,184 | | |
| 2,748,909 | | |
| 17,226,113 |
Alexander von Furstenberg | |
| 204,590,169 | | |
| 2,398,924 | | |
| 17,226,113 |
2. |
A non-binding advisory vote on the frequency (one, two or three years) of holding the advisory vote on executive compensation in the future. Stockholders voted in favor of holding the vote every one year on the basis of the following voting results: |
ONE YEAR | | |
TWO YEARS | | |
THREE YEARS | | |
ABSTAIN | | |
BROKER NON-VOTES |
| 206,119,394 | | |
| 40,796 | | |
| 779,348 | | |
| 49,555 | | |
| 17,226,113 |
3. | A proposal to ratify the appointment of Ernst & Young LLP as Vimeo’s independent registered public accounting firm for the
2023 fiscal year. The proposal was approved on the basis of the following voting results: |
FOR | | |
AGAINST | | |
ABSTAIN |
| 224,133,860 | | |
| 68,470 | | |
| 12,876 |
4. |
A proposal to amend the Vimeo, Inc. 2021 Stock and Annual Incentive
Plan to increase the number of shares that may be delivered under the plan by 10,000,000. The proposal was approved on the basis of the
following voting results: |
FOR | | |
AGAINST | | |
ABSTAIN | | |
BROKER NON-VOTES | |
| 160,871,918 | | |
| 45,092,936 | | |
| 1,024,239 | | |
| 17,226,113 | |
Item 9.01 |
Financial Statements and Exhibits. |
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.
|
VIMEO, INC. |
|
|
|
By: |
/s/ Gillian Munson |
|
Name: |
Gillian Munson |
|
Title: |
Chief Financial Officer |
Date: June 8, 2023
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