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 10, 2021
 
CASPER SLEEP INC.
(Exact name of registrant as specified in its charter)
Delaware   001-39214   46-3987647
(State or other jurisdiction
of incorporation or organization)
 
 
(Commission
File Number)
 
 
(I.R.S. Employer
Identification No.)
 
Three World Trade Center
175 Greenwich Street, Floor 39
New York, NY 10007
(Address of principal executive offices) (Zip Code)
 
(347) 941-1871
(Registrant’s telephone number, include 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(s) Name of each exchange on which registered
Common Stock, $0.000001 par value per share CSPR The New York Stock Exchange
 


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.

On June 10, 2021, Casper Sleep Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 32,960,694 shares of common stock were present electronically or represented by proxy at the meeting, representing approximately 79.6% percent of the Company’s outstanding common stock as of the April 16, 2021 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2021.

Item 1 — Election of two Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified.
Votes FOR
Votes WITHHELD
Broker Non-Votes
Diane Irvine
25,827,847 1,324,010 5,808,837
Dani Reiss
25,807,079 1,344,778 5,808,837

Item 2 — Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
Votes FOR
Votes AGAINST
Votes ABSTAINED
Broker Non-Votes
32,863,478 23,637 73,579 0

Based on the foregoing votes, Diane Irvine and Dani Reiss were elected and Item 2 was approved.



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.
 
  CASPER SLEEP INC.
     
Date: June 11, 2021 By: /s/ Jonathan Truppman
    Jonathan Truppman
    General Counsel and Secretary