Rivian Automotive Reports on Shareholder Vote Matters

TL;DR

Rivian shareholders voted on key company matters on 6/18.

AI Summary

Rivian Automotive, Inc. filed an 8-K on June 21, 2024, reporting on matters submitted to a vote of its security holders on June 18, 2024. The filing details the company's corporate actions and governance decisions.

Why It Matters

This filing provides transparency into key decisions made by Rivian's shareholders, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder voting matters and does not indicate any immediate financial or operational risks.

Key Players & Entities

• Rivian Automotive, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• June 18, 2024 (date) — Date of earliest event reported
• June 21, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.001 — hich registered Class A common stock, $0.001 par value per share RIVN The Nasdaq St

Filing Documents

• rivn-20240618.htm (8-K) — 36KB
• 0001874178-24-000046.txt ( ) — 156KB
• rivn-20240618.xsd (EX-101.SCH) — 2KB
• rivn-20240618_lab.xml (EX-101.LAB) — 21KB
• rivn-20240618_pre.xml (EX-101.PRE) — 12KB
• rivn-20240618_htm.xml (XML) — 3KB

07 - Submission of Matters to a Vote of Security Holders

Item 5.07 - Submission of Matters to a Vote of Security Holders. On June 18, 2024, Rivian Automotive, Inc. (the "Company") held its Annual Meeting of Stockholders. Holders of the Company's Class A common stock were entitled to one vote per share held as of the close of business on April 24, 2024 (the "Record Date") and holders of the Company's Class B common stock were entitled to ten votes per share held as of the Record Date, and voted together as a single class on each of the proposals set forth below. A total of 686,036,667 shares of the Company's Class A common stock and 7,825,000 shares of the Company's Class B common stock were presented in person or represented by proxy at the meeting, representing approximately 71.71% of the combined voting power of the Company's Class A and Class B common stock as of the Record Date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2024. Item 1 — Election of two Class III directors to serve until the 2027 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Jay Flatley 494,189,161 16,732,879 253,364,627 John Krafcik 501,893,413 9,028,627 253,364,627 Item 2 — Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 750,256,500 8,492,054 5,538,113 0

— Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers

Item 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 477,970,313 31,517,754 1,433,973 253,364,627 Based on the foregoing votes, Jay Flatley and John Krafcik were elected, and Items 2 and 3 were approved.

SIGNATURES

SIGNATURES 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. RIVIAN AUTOMOTIVE, INC. Date: June 21, 2024 By: /s/ Claire McDonough Name: Claire McDonough Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR