Report of Foreign Issuer (6-k)
August 07 2015 - 3:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of August 2015
Commission File Number 001-34798
SMART TECHNOLOGIES INC.
3636 Research Road N.W.
Calgary, Alberta
Canada T2L 1Y1
(Address of principal executive offices)
Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form
40-F ¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
THIS REPORT ON FORM 6-K SHALL BE DEEMED FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “COMMISSION”)
AND INCORPORATED BY REFERENCE INTO THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-181530) OF SMART TECHNOLOGIES INC. FILED
WITH THE COMMISSION, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE COMMISSION, TO THE EXTENT
NOT SUPERSEDED BY DOCUMENTS OR REPORTS THE REGISTRANT SUBSEQUENTLY FURNISHES TO OR FILES WITH THE COMMISSION.
DOCUMENTS FURNISHED AS PART OF THIS FORM
6-K
A press release
dated August 7, 2015 announcing the voting results of the election of directors and other matters considered at SMART Technologies
Inc.’s annual general meeting of shareholders held August 6, 2015 (the “Shareholders’ Meeting”).
A report that sets
out the voting results of the matters acted upon at the Shareholders’ Meeting.
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, thereunto duly
authorized.
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SMART TECHNOLOGIES INC. |
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|
|
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By: |
/s/ Jeffrey A. Losch |
|
Name: |
Jeffrey A. Losch |
|
Title: |
Vice President, Legal & General Counsel, and Corporate Secretary |
Date: August 7, 2015
Exhibit Index
|
|
99.1 |
Press Release dated August 7, 2015 – SMART Technologies Announces
the Results of the 2015 Annual General Meeting of Shareholders |
99.2 |
Report of Voting Results from the Annual General Meeting
of Shareholders held August 6, 2015. |
Exhibit 99.1
NEWS RELEASE
SMART TECHNOLOGIES INC. ANNOUNCES THE RESULTS
OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS
CALGARY, ALBERTA August 7, 2015 –
SMART Technologies Inc. (the "Corporation") (TSX – SMA) (NASDAQ – SMT) is pleased to announce that all of
the nominees listed in the Corporation's information circular dated June 29, 2015 were elected as directors of the Corporation
at its annual meeting of shareholders held on August 6, 2015 (the "Meeting"). In addition, each of the other items of
business considered at the Meeting, namely: (i) the adoption of an employee share ownership plan; and (ii) the re-appointment of
KPMG LLP, Chartered Accountants as the Corporation's independent auditors, were all approved at the Meeting.
Detailed results of the vote for
the election of directors held at the Meeting are set out below:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Neil Gaydon |
95,959,245 |
99.87 |
122,912 |
0.13 |
Robert C. Hagerty |
95,916,272 |
99.83 |
165,885 |
0.17 |
Gary Hughes |
95,916,616 |
99.83 |
166,541 |
0.17 |
Ian McKinnon |
95,916,093 |
99.83 |
166,064 |
0.17 |
Michael J. Mueller |
95,916,372 |
99.83 |
165,785 |
0.17 |
Voting results for all matters have been
posted on SEDAR.
ABOUT SMART TECHNOLOGIES INC.
SMART Technologies Inc. is a world
leader in collaboration solutions that are redefining the way the world works and learns. We are an innovator in interactive touch
technologies and software that inspire collaboration in both education and businesses around the globe. To learn more, visit www.smarttech.com.
The Toronto Stock Exchange has not
reviewed, nor does it accept responsibility for the adequacy or accuracy of this release.
For more information please contact:
Investor contact
Jody Kehler
Investor Relations Manager
SMART Technologies Inc.
+ 1.403.407.5486
JodyKehler@smarttech.com
Media contact
Robin Raulf-Sager
Director, Corporation Communications
SMART Technologies Inc.
+ 1.403.407.4225
RobinRaulf-Sager@smarttech.com
Exhibit 99.2
Annual Meeting of Shareholders of SMART Technologies
Inc. (the "Corporation") held on August 6, 2015
REPORT OF VOTING RESULTS
National Instrument 51-102 –
Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon at the annual meeting
of shareholders of the Corporation on August 6, 2014:
|
|
Votes by Ballot |
Business |
Outcome
of Vote |
Votes
For |
Votes
Withheld/Against |
1. |
Resolution electing: |
|
|
|
|
(i) Neil Gaydon; |
Approved |
95,959,245
(99.87%) |
122,912
(0.13%) |
|
(ii) Robert C. Hagerty; |
Approved |
95,916,272
(99.83%) |
165,885
(0.17%) |
|
(iii) Gary Hughes; |
Approved |
95,916,616
(99.83%) |
166,541
(0.17%) |
|
(iv) Ian McKinnon; and |
Approved |
95,916,093
(99.83%) |
166,064
(0.17%) |
|
(vii) Michael J. Mueller,
as directors of the Corporation as further
described in the Corporation's information circular dated June 29, 2015 ("Circular"). |
Approved |
95,916,372
(99.83%) |
165,785
(0.17%) |
|
|
|
Votes by Show of Hands |
2. |
Resolution approving the employee share ownership plan of the Corporation as further described in the Circular. |
Approved |
N/A |
N/A |
3. |
Resolution appointing KPMG LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. |
Approved |
N/A |
N/A |
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