Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

SMARTSHEET INC.

(SMAR)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector news

SMARTSHEET INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/21/2021 | 04:38pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 17, 2021, Smartsheet Inc. (the "Company") held its 2021 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, three proposals were submitted to the Company's shareholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 5, 2021. The final voting results were as follows:

Proposal 1 - Election of Directors


The Company's shareholders elected Alissa Abdullah, Brent Frei, Michael
Gregoire, and Rowan Trollope as Class III directors, to serve for terms expiring
at the 2024 Annual Meeting of Shareholders based on the following voting
results.

                     Votes For    Votes Withheld    Broker Non-Vote
Alissa Abdullah     102,118,490       785,307          7,152,883
Brent Frei          71,482,413      31,421,384         7,152,883
Michael Gregoire    83,784,496      19,119,301         7,152,883
Rowan Trollope      101,916,740       987,057          7,152,883


Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 based on the following voting results.

Votes For Votes Against Votes Abstained Broker Non-Vote

 109,469,100       72,027            515,553              0



Proposal 3 - Advisory Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers

The Company's shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers for the fiscal year ended January 31, 2021 based on the following voting results.

 Votes For     Votes Against    Votes Abstained   Broker Non-Vote
 83,136,738     19,239,387          527,672          7,152,883









--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

All news about SMARTSHEET INC.
09/13INSIDER SELL : Smartsheet
MT
09/09SMARTSHEET : to Participate at Citi's 2021 Global Technology Virtual Conference
BU
09/09SMARTSHEET : Morgan Stanley Adjusts Smartsheet's Price Target to $98 from $90, K..
MT
09/08SMARTSHEET : Management's Discussion and Analysis of Financial Condition and Res..
AQ
09/08SMARTSHEET : Fiscal Q2 Adjusted Loss Narrows as Revenue Rises; Issues Q3/FY2022 ..
MT
09/08SMARTSHEET : Citigroup Adjusts Smartsheet's Price Target to $85 from $77, Keeps ..
MT
09/08SMARTSHEET : Oppenheimer Adjusts Smartsheet PT to $95 From $85 Following Strong ..
MT
09/08SMARTSHEET : Wells Fargo Adjusts Smartsheet PT to $84 From $70, Maintains Equal ..
MT
09/08SMARTSHEET : Canaccord Genuity Adjusts Smartsheet PT to $90 From $85, Maintains ..
MT
09/08SMARTSHEET : Truist Securities Adjusts Smartsheet PT to $100 From $85, Maintains..
MT
More news
Analyst Recommendations on SMARTSHEET INC.
More recommendations