05/13/2026 | Press release | Distributed by Public on 05/13/2026 06:40
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As indicated below, on May 12, 2026, the stockholders of SmartRent, Inc. (the "Company") approved the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, including an increase in the number of shares reserved for issuance thereunder. The Company's board of directors previously approved the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, subject to stockholder approval.
A summary of the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, is set forth in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2026. A copy of the 2021 Equity Incentive Plan, as amended and restated, is filed herewith as Exhibit 10.1.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 12, 2026, the Company held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the following three proposals, each of which are more fully described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2026. The voting results for each of the proposals are set forth below.
Proposal 1: Election of two Class II directors to serve until our 2029 annual meeting of stockholders.
Each director nominee was duly elected to serve until the Company's 2029 annual meeting of stockholders and until his or her successor is duly elected and qualified.
|
Nominee |
For |
Withheld |
Broker Non-Votes |
|
Alison Dean |
62,394,217 |
13,472,655 |
63,236,607 |
|
Frank Martell |
66,062,667 |
9,804,205 |
63,236,607 |
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.
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, 2026.
|
For |
Against |
Abstained |
|
138,630,119 |
33,012 |
440,348 |
Proposal 3: Approval of the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, including an increase in the number of shares reserved for issuance thereunder.
The Company's stockholders approved the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, including an increase in the number of shares reserved for issuance thereunder.
|
For |
Against |
Abstained |
Broker Non-Votes |
|
62,122,194 |
11,053,349 |
2,691,329 |
63,236,607 |
No other matters were submitted for stockholder action.