Vivid Seats Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SEAT
Services-Misc. Amusement & Recreation
Consumer Discretionary
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):
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: 312 291-9966
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:
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Vivid Seats Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on June 3, 2025. The voting results for the matters voted on at the Annual Meeting (each as further described in the Company’s definitive proxy statement on Schedule 14A
filed with the Securities and Exchange Commission on April 21, 2025) are set forth below.
Proposal No. 1. The following
individuals were elected as Class I directors, each to hold office until the Company’s 2028 Annual Meeting of Stockholders, based on the following votes:
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Name
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For
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Withhold
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Broker Non-Votes
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Stanley Chia
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105,558,834
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8,578,146
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27,667,067
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Jane DeFlorio
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88,061,361
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26,075,619
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27,667,067
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David Donnini
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104,564,408
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9,572,572
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27,667,067
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Proposal No. 2. An advisory
proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved based on the following votes:
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For
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Against
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Abstain
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140,995,678
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76,779
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731,590
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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 hereunto duly authorized.
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Vivid Seats Inc.
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Date:
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June 9, 2025
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By:
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/s/ Emily Epstein
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Emily Epstein
General Counsel
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