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Form 8-K Skillz Inc. For: May 12

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May 17, 2022 4:30 PM EDT

 
 
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): May 12, 2022
 
SKILLZ INC.
(Exact name of registrant as specified in its charter)
Delaware 001-39243 84-4478274
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)
PO Box 445
San Francisco, California 94104
(Address of principal executive offices, including zip code)
 
Registrant’s telephone number, including area code: (415) 762-0511
 
Not Applicable
(Former name or former address, if changed since last report)
 
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 class Trading Symbol(s) Name of each exchange on which
registered
Class A common stock, par value $0.0001 per share
 SKLZ NYSE
 
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. ☐


Item 5.07.Submission of Matters to a Vote of Security Holders.
 
Skillz Inc. (the “Company”) held its Annual Meeting of Stockholders on May 12, 2022. Below are the final voting results. For more information on the following proposals, see the Company’s definitive proxy statement dated April 1, 2022, the relevant portions of which are incorporated herein by reference.


Election of Directors for a Term of One Year:

FOR AGAINSTABSTAINBroker Non-Votes
Andrew Paradise1,452,633,17218,107,3512,011,57886,447,495
Jerry Bruckheimer1,457,415,27813,641,8351,694,98886,447,495
Casey Chafkin1,450,726,86020,281,1761,744,06586,447,495
Christopher S. Gaffney1,459,576,02511,464,0171,712,05986,447,495
Shari Glazer1,469,162,6031,890,4421,699,05686,447,495
Vandana Mehta-Krantz1,459,644,65911,395,8431,711,59986,447,495
Harry E. Sloan1,454,715,35916,324,0481,712,69486,447,495
Kent Wakeford1,453,733,33717,310,4981,708,26686,447,495



Ratification of Appointment of Independent Registered Public Accounting Firm:

FOR AGAINSTABSTAIN
1,555,806,4801,454,5721,938,544



Advisory Vote on the Company's Executive Compensation:

FOR AGAINSTABSTAINBroker Non-Votes
1,437,491,5838,042,78727,217,73186,447,495



Advisory Vote on the Frequency of the Company's Advisory Vote on the Company's Executive Compensation:

1 YEAR 2 YEARS3 YEARSABSTAIN
27,680,632645,0651,421,011,25723,415,147



Increase the Number of Directors Under the Company's Third Amended and Restated Certificate of Incorporation:

FOR AGAINSTABSTAIN
1,549,190,5457,265,6262,743,425


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.
 
 SKILLZ INC.
   
 By:/s/ Charlotte Edelman
 Name:Charlotte Edelman
 Title:General Counsel & Secretary
 
Date: May 17, 2022
  


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