UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2022, Evolv Technologies Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Meeting”). The following are the voting results for the proposals considered and voted upon at the Meeting, each of which was described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 13, 2022.
Item 1 – Election of three Class I directors to serve until the Company’s annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified.
| Votes FOR | Votes WITHHELD | Broker Non-Votes | ||||||||||
| Kevin Charlton | 67,524,132 | 1,261,093 | 22,725,312 | |||||||||
| David Orfao | 67,512,177 | 1,273,050 | 22,725,312 | |||||||||
| Bilal Zuberi | 67,521,041 | 1,264,186 | 22,725,312 | |||||||||
Item 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | ||||||||||
| 90,998,293 | 122,453 | 389,793 | 0 | ||||||||||
Based on the foregoing votes, each of Kevin Charlton, David Orfao and Bilal Zuberi were elected as a Class I director, and Item 2 was approved.
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.
| Evolv Technologies Holdings, Inc. | |||
| Date: | May 27, 2022 | By: | /s/ Peter George |
| Name: | Peter George | ||
| Title: | Chief Executive Officer | ||