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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): July 22, 2021




Accolade, Inc.

(Exact name of Registrant as Specified in Its Charter)




Delaware 001-39348 01-0969591

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)


1201 Third Avenue, Suite 1700

Seattle, WA

(Address of Principal Executive Offices)   (Zip Code)


(206) 926-8100

(Registrant’s Telephone Number, Including Area Code)


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 (see General Instructions A.2. below):


¨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
Common Stock, $0.0001 par value per share   ACCD   The Nasdaq Stock Market LLC


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 x


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 5.07Submission of Matters to a Vote of Security Holders


On July 22, 2021, Accolade, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). As of June 21, 2021, the record date for the Annual Meeting, 66,037,095 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 44,837,822 shares of common stock were present in person or represented by proxy for the two proposals summarized below.


Proposal 1: Election of Directors


The Company’s stockholders elected the two persons listed below as Class I directors, each to serve until the Company’s 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The final voting results are as follows:


   Votes For   Votes Against   Abstentions   Broker Non-Votes 
Mr. Jeffrey Jordan   32,879,532    6,233,059    72,579    5,652,652 
Ms. Cindy Kent   38,591,277    528,825    65,068    5,652,652 


Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm


The Company’s stockholders ratified the selection by the Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2022. The final voting results are as follows:


Votes For 44,490,712
Votes Against 281,262
Abstentions 65,848







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.


  Accolade, Inc.
Dated: July 26, 2021  
  By:   /s/ Rajeev Singh
    Rajeev Singh
    Chief Executive Officer