0001720990-23-000067.txt : 20230609 0001720990-23-000067.hdr.sgml : 20230609 20230609163022 ACCESSION NUMBER: 0001720990-23-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230609 DATE AS OF CHANGE: 20230609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fisker Inc./DE CENTRAL INDEX KEY: 0001720990 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 823100340 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38625 FILM NUMBER: 231005770 BUSINESS ADDRESS: STREET 1: 1888 ROSECRANS AVENUE CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 BUSINESS PHONE: (833) 434-7537 MAIL ADDRESS: STREET 1: 1888 ROSECRANS AVENUE CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 FORMER COMPANY: FORMER CONFORMED NAME: Spartan Energy Acquisition Corp. DATE OF NAME CHANGE: 20171026 8-K 1 fsr-20230606.htm 8-K fsr-20230606
0001720990falseFisker Inc./DE00017209902023-06-062023-06-06

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 6, 2023
______________________________________
Fisker Inc.
(Exact name of registrant as specified in its charter)
______________________________________
Delaware001-3862582-3100340
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1888 Rosecrans Avenue
Manhattan Beach, California 90266
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (833) 434-7537
N/A
(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))
Title of each class
Trading
Symbol
Name of each exchange
on which registered
Class A Common Stock, par value of $0.00001 per shareFSRThe New 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. ☐



Item 5.07.    Submission of Matters to a Vote of Security Holders.
On June 6, 2023, Fisker Inc. (the “Company”) held an Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.

1. Both of the Class III directors were elected, each to serve a three-year term expiring at the 2026 annual meeting of stockholders or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification or removal.

NomineeForWithheldBroker Non-Vote
Henrik Fisker1,341,008,09218,919,83372,765,813
Mark E. Hickson1,340,605,72219,322,20372,765,813


2. The compensation of the Company's named executive officers was approved on a non-binding, advisory basis.

Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
1,351,758,4457,607,948561,53272,765,813

3. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 was ratified.

Votes ForVotes AgainstVotes Abstained
1,429,561,8312,658,283473,624

2


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.
Date: June 9, 2023FISKER INC.
By:/s/ Geeta Gupta-Fisker
Dr. Geeta Gupta-Fisker
Chief Financial Officer and Chief Operating Officer
3
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Entity Registrant Name Fisker Inc./DE
Entity Incorporation, State or Country Code DE
Entity File Number 001-38625
Entity Tax Identification Number 82-3100340
Entity Address, Address Line One 1888 Rosecrans Avenue
Entity Address, City or Town Manhattan Beach
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