SmartRent stockholders approve equity plan to increase share reserve; re-elect directors

SmartRent, Inc.

Amended 2021 Equity Incentive Plan approved: 91.6M for, 13.9M against, 2.2M abstain; increases shares reserved.
Class III directors John Dorman (78.9M for) and Lucas Haldeman (99.8M for) re-elected for three-year terms.
Deloitte & Touche ratified as independent auditor for FY2024: 164.3M for, 55.5K against, 93.6K abstain.
Exact number of additional shares under amended plan not disclosed; see proxy statement for details.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SmartRent, Inc. shareholders approved Approval of the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, to increase the number of shares reserved for issuance thereunder at the 2024-05-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

For Against Abstained Broker Non-Votes 91,597,193 13,901,775 2,234,996 56,698,725

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SmartRent, Inc. shareholders approved Election of two Class III directors to serve until our 2027 annual meeting of stockholders at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Each director nominee was duly elected to serve until the Company’s 2027 annual meeting of stockholders and until his successor is duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SmartRent, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Nominee For Withheld Broker Non-Votes John Dorman 78,928,476 28,805,488 56,698,725 Lucas Haldeman 99,831,459 7,902,505 56,698,725 Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.

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SmartRent, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-059884

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