Smartsheet Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SMAR
Computer Software: Prepackaged Software
Technology
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 18, 2024
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 18, 2024, Smartsheet Inc. (the “Company”) held its 2024 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 1, 2024. The final voting results are set forth below.
Proposal 1 – Election of Directors
The Company’s shareholders elected Katie Rooney as a Class I director; Khozema Shipchandler as a Class II director; and Alissa Abdullah, Michael Gregoire, and Rowan Trollope as Class III directors, each class to serve for terms expiring, respectively, at the 2025 Annual Meeting of Shareholders, 2026 Annual Meeting of Shareholders, and 2027 Annual Meeting of Shareholders. The results of such vote were as follows:
| Votes For | Votes Withheld | Broker Non-Vote | |||||||||
Katie Rooney | 114,325,850 | 441,413 | 11,048,979 | ||||||||
Khozema Shipchandler | 112,854,649 | 1,912,614 | 11,048,979 | ||||||||
| Alissa Abdullah | 111,405,942 | 3,361,321 | 11,048,979 | ||||||||
| Michael Gregoire | 109,179,068 | 5,588,195 | 11,048,979 | ||||||||
| Rowan Trollope | 92,229,550 | 22,537,713 | 11,048,979 | ||||||||
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, 2025 based on the following voting results:
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | ||||||||
| 125,235,731 | 369,361 | 211,150 | 0 | ||||||||
Proposal 3 – Advisory Non-Binding Vote to Approve the Compensation of the Company’s Named Executive Officers
On a non-binding advisory basis, the Company’s shareholders approved the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2024 based on the following voting results:
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | ||||||||
| 100,190,395 | 14,400,485 | 176,383 | 11,048,979 | ||||||||
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.
| SMARTSHEET INC. | |||||||||||
| By: | /s/ Pete Godbole | ||||||||||
| Name: | Pete Godbole | ||||||||||
| Title: | Chief Financial Officer & Treasurer | ||||||||||
| Date: | June 20, 2024 | ||||||||||