UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Snap One Holding Corp. (the “Company”) was held on May 19, 2022 (the “Annual Meeting”). The total number of outstanding shares entitled to vote as of March 21, 2022, the record date for the Annual Meeting, was 75,882,589. According to the inspector of elections, the stockholders present in person or by proxy represented 72,917,414 shares of common stock (entitled to one vote per share). The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes with respect to each proposal voted upon at the Annual Meeting are set forth below.
Proposal 1—Election of directors. The stockholders voted on the election of two Class I directors of the Company, each to serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2025 and until such director’s successor is elected or until such director’s earlier resignation or removal. Stockholders voted as follows:
| For | Withheld | Broker Non-Votes | |||||||||||||||
| Class I Director Nominees | |||||||||||||||||
| John Heyman | 70,722,494 | 497,018 | 1,697,902 | ||||||||||||||
| Erik Ragatz | 70,543,933 | 675,579 | 1,697,902 | ||||||||||||||
Accordingly, the foregoing nominees were elected as Class I directors to the Company’s board of directors.
Proposal 2—Ratification of the appointment of an independent registered public accounting firm. The stockholders voted on the ratification of the appointment of Deloitte Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 30, 2022. Stockholders voted as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 72,906,812 | 9,585 | 1,017 | 0 | |||||||||||||||||
Accordingly, the appointment of Deloitte Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 30, 2022 was ratified.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 20th day of May, 2022.
| Snap One Holdings Corp. | |||||
| By: | /s/ Michael Carlet | ||||
| Name: Michael Carlet | |||||
| Title: Chief Financial Officer | |||||