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
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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
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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.