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 13, 2022 |
American Well Corporation
(Exact name of Registrant as Specified in Its Charter)
| | | | |
Delaware | 001-39515 | 20-5009396 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | |
75 State Street 26th Floor | |
Boston, Massachusetts | | 02109 |
(Address of Principal Executive Offices) | | (Zip Code) |
|
Registrant’s Telephone Number, Including Area Code: 617 204-3500 |
(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, $0.01 Par Value | | AMWL | | 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.
The 2022 annual meeting of stockholders (the “Annual Meeting”) of American Well Corporation (the “Company”) was held on June 13, 2022. The Company previously filed with the Securities and Exchange Commission a definitive proxy statement and related materials pertaining to the Annual Meeting, which describe in detail each of the three proposals submitted to stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.
Proposal 1 — Election of Directors
The stockholders of the Company elected each of the following Class II director nominees proposed by the Company’s Board of Directors to serve until the 2025 annual meeting of stockholders of the Company or until their respective successors have been duly elected and qualified. The voting results for each director nominee are as follows:
| | | | | | | |
Name | | For | | | Withheld | | Broker
Non-Votes |
Deval Patrick | | 321,513,775 | | | 20,835,167 | | 26,676,138 |
Stephen Schlegel | | 315,996,822 | | | 26,352,120 | | 26,676,138 |
Dr. Delos (Toby) Cosgrove | | 330,302,852 | | | 12,046,090 | | 26,676,138 |
Proposal 2 — Ratifying the Appointment of the Independent Registered Public Accounting Firm
The stockholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The voting results are as follows:
| | | | | | |
For | | | | Withheld | | Broker
Non-Votes |
368,665,706 | | | | 359,374 | | - |
Proposal 3 — Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation
The stockholders of the Company voted to recommend, by a non-binding advisory vote, on the frequency of future advisory votes on named executive officer compensation. The voting results are as follows:
| | | | | | | | |
1 Year | | 2 Years | 3 Years | | | Abstain | | Broker
Non-Votes |
341,617,252 | | 127,731 | 378,018 | | | 225,941 | | 26,676,138 |
The Company has decided, going forward, to include a non-binding advisory vote for the compensation of the Company’s named executive officers every year, consistent with the Company Board of Director’s recommendation to stockholders.
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 thereunto duly authorized.
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| | | AMERICAN WELL CORPORATION |
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Date: | June 15, 2022 | By: | /s/ Bradford Gay |
| | | Bradford Gay
Senior Vice President, General Counsel |
