0001835591-24-000061.txt : 20240614 0001835591-24-000061.hdr.sgml : 20240614 20240614164400 ACCESSION NUMBER: 0001835591-24-000061 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240612 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240614 DATE AS OF CHANGE: 20240614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vizio Holding Corp. CENTRAL INDEX KEY: 0001835591 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 854185335 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40271 FILM NUMBER: 241045538 BUSINESS ADDRESS: STREET 1: 39 TESLA CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 949-945-8260 MAIL ADDRESS: STREET 1: 39 TESLA CITY: IRVINE STATE: CA ZIP: 92618 8-K 1 vzio-20240612.htm 8-K vzio-20240612
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (date of earliest event reported): June 12, 2024

VIZIO HOLDING CORP.
(Exact name of registrant as specified in its charter)
Delaware
001-40271
85-4185335
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
39 Tesla
Irvine, CA 92618
(Address of Principal Executive Offices and Zip Code)
(949) 428-2525
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A common stock, par value $0.0001 per shareVZIONew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o



Item 5.07    Submission of Matters to a Vote of Security Holders

On June 12, 2024, VIZIO Holding Corp. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following three proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024:
1.To elect six directors to hold office until the 2025 annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers; and
3.To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024.
The stockholders of the Company voted as follows at the Annual Meeting:
1. Election of Directors
NomineeVotes ForVotes WithheldBroker Non-Votes
William Wang793,515,78624,453,8019,546,758
John R. Burbank786,973,49230,996,0959,546,758
Julia S. Gouw812,474,5595,495,0289,546,758
David Russell812,895,2585,074,3299,546,758
Vicky L. Free813,195,7754,773,8129,546,758
R. Michael Mohan810,406,7447,562,8439,546,758
Based on the votes set forth above, each of Mr. Wang, Mr. Burbank, Ms. Gouw, Mr. Russell, Mrs. Free and Mr. Mohan was duly elected to serve until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified.

2. Advisory Vote on Compensation of Named Executive Officers
Votes ForVotes AgainstAbstentionsBroker Non-Votes
807,121,82610,801,19946,5629,546,758
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

3. Ratification of Selection of Independent Registered Public Accounting Firm
Votes ForVotes AgainstAbstentionsBroker Non-Votes
822,587,555274,4154,654,375
Based on the votes set forth above, the stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.





SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized.

VIZIO HOLDING CORP.
Date: June 14, 2024
By:
/s/ Jerry Huang
Jerry Huang
General Counsel & Corporate Secretary




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Cover [Abstract]  
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Document Period End Date Jun. 12, 2024
Entity File Number 001-40271
Entity Registrant Name VIZIO HOLDING CORP.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 85-4185335
Entity Address, Address Line One 39 Tesla
Entity Address, City or Town Irvine
Entity Address, State or Province CA
Entity Address, Postal Zip Code 92618
City Area Code 949
Local Phone Number 428-2525
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Title of 12(b) Security Class A common stock, par value $0.0001 per share
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Entity Central Index Key 0001835591
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