Nikola : Submission of Matters to a Vote of Security Holders Form 8 K
June 06, 2024 at 03:34 pm IST
Share
Item 5.07 Submission of Matters to a Vote of Security Holders.
Nikola Corporation (the "Company") held its 2024 annual meeting of stockholders on June 5, 2024 (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.
1.The following directors were elected to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified:
For
Withheld
Broker Non-Votes
Stephen J. Girsky
490,218,678
74,839,115
196,446,478
Michael L. Mansuetti
484,121,453
80,936,340
196,446,478
Jonathan M. Pertchik
506,347,899
58,709,894
196,446,478
Mary L. Petrovich
491,233,056
73,824,737
196,446,478
Steven M. Shindler
478,150,314
86,907,479
196,446,478
Bruce L. Smith
490,384,073
74,673,720
196,446,478
Carla M. Tully
496,629,790
68,428,003
196,446,478
John C. Vesco
491,983,257
73,074,536
196,446,478
Andrew M. Vesey
468,829,735
96,228,058
196,446,478
2.The proposal to approve an amendment to the Second Amended and Restated Certificate of Incorporation to:
(a) effect a reverse stock split of the issued shares of the Company's common stock at a ratio ranging from 1 share-for-10 shares up to a ratio of 1 share-for-30 shares, which ratio will be selected by the board of directors and set forth in a public announcement, was approved; and
For
Against
Abstain
548,490,136
201,943,546
11,070,586
(b) contemporaneously with the reverse stock split, reduce the number of authorized shares of the Company's common stock from 1,600,000,000 to 1,000,000,000, was approved.
For
Against
Abstain
552,240,323
197,124,081
12,139,859
3.The proposal to approve an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 130,000,000 shares, was approved.
For
Against
Abstain
Broker Non-Votes
372,670,607
179,158,953
13,228,228
196,446,483
4.The proposal to approve, on a non-binding advisory basis, the compensation paid by the Company to its named executive officers, was approved.
For
Against
Abstain
Broker Non-Votes
375,903,574
170,910,615
18,243,598
196,446,484
2
5.The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, was ratified.
For
Against
Abstain
676,990,624
60,118,582
24,395,065
3
Attachments
Original Link
Permalink
Disclaimer
Nikola Corporation published this content on
06 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
06 June 2024 10:03:06 UTC.
Nikola Corporation is an integrated truck and energy company. The Company provides zero-emissions transportation and energy supply and infrastructure solutions. It operates in two business units: Truck and Energy. The Truck business unit is commercializing fuel cell electric vehicles (FCEV) and battery electric vehicles (BEV) Class 8 trucks that provide or are intended to provide environmentally friendly solutions to the trucking sector. The Energy business unit is developing hydrogen fueling infrastructure to support its FCEV trucks. It offers integrated FCEV solutions including the truck, fueling solutions and maintenance. It offers both BEV (for short and medium-haul, city, regional, and drayage deliveries) and FCEV (for medium and long-haul) solutions. HYLA, the Company's global brand, includes its energy products for procuring, distributing, and dispensing hydrogen to fuel its trucks. Its products include Nikola's Class 8 BEV - Nikola Tre and Nikola's Class 8 FCEV - Nikola Tre.