UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders
On May 11, 2021, Vertex, Inc. held its Annual Meeting of Shareholders.
The following nominees were elected as directors, each to hold office until the 2024 Annual Meeting of Shareholders, or the earlier to occur of his or her death, disqualification, resignation, or removal or the appointment of his or her successor, by the vote set forth below:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Amanda Radcliffe | 1,153,755,707.000 | 19,353,083.000 | 29,118.000 | |||||||||
| Stefanie Thompson | 1,158,269,650.000 | 14,839,140.000 | 29,118.000 | |||||||||
| Kevin Robert | 1,154,476,261.000 | 18,632,529.000 | 29,118.000 | |||||||||
| Bradley Gayton | 1,170,949,955.000 | 2,158,835.000 | 29,118.000 | |||||||||
The appointment of Crowe LLP as our independent auditor for the fiscal year ending December 31, 2021 was ratified by the vote set forth below:
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| 1,173,132,015.000 | 4,505.000 | 1,388.000 | 0 | |||||||||||
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.
| VERTEX, INC. | ||
| Date: May 17, 2021 | By: |
/s/ Bryan Rowland |
| Name: | Bryan Rowland | |
| Title: | General Counsel and Secretary | |