UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 17, 2022, SmartRent, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). Holders representing 122,888,047 votes of a total 194,070,229 outstanding as of the record date of March 22, 2022 were present at the Annual Meeting or by proxy. At the Annual Meeting, the stockholders voted on two proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2022. The voting result for each of the proposals are set forth below.
Proposal 1: Election of Directors.
Each of the following directors received the affirmative vote of a plurality of the votes cast at the Annual Meeting at which a quorum was present, and were elected for a three-year term expiring at the Company’s 2025 Annual Meeting or until their respective successors are duly elected and qualified as follows:
Nominee |
For |
Against |
Abstained/Withheld |
Broker Non-Votes |
Ann Sperling |
46,583,142 |
0 |
20,649 |
76,284,256 |
Frederick Tuomi |
46,524,661 |
0 |
79,130 |
76,284,256 |
Proposal 2: Ratification of the Selection of the Independent Registered Public Accounting Firm.
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 as follows:
For |
Against |
Abstained/Withheld |
122,563,850 |
307,616 |
16,581 |
No other matters were submitted for stockholder action.
Item 9.01. Exhibits.
(d) Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL).
SIGNATURE
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.
Dated: May 18, 2022
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SMARTRENT, INC. |
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By: |
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/s/ Lucas Haldeman |
Name: |
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Lucas Haldeman |
Title: |
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Chief Executive Officer
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