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 21, 2016
PRESS GANEY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 001-37398 | | 20-0259496 |
(State or other jurisdiction of
incorporation or organization) | | (Commission
File Number) | | (I.R.S. Employer
Identification No.) |
401 Edgewater Place
Suite 500
Wakefield, Massachusetts 01880
(Address of principal executive offices) (Zip Code)
(781) 295-5000
(Registrant’s telephone number, include area code)
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 (see General Instructions A.2.):
☐ 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))
Item 5.07. Submission of Matters to a Vote of Security Holders
Press Ganey Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 21, 2016. At the Annual Meeting, the Company’s stockholders acted upon two proposals as described in in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2016. The voting results from the Annual Meeting were as follows:
Proposal 1: Election of Directors
The Company’s stockholders elected three individuals, Norman W. Alpert, Patrick T. Ryan and Ellen M. Zane, to serve as Class I directors until the 2019 annual meeting of stockholders and until their respective successors are duly elected and qualified, subject to their earlier resignation or removal.
| | | | | | | | |
Name | | Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
Norman W. Alpert | | 36,038,658 | | 9,974,621 | | 41,243 | | 1,199,787 |
Patrick T. Ryan | | 43,803,101 | | 2,196,167 | | 55,254 | | 1,199,787 |
Ellen M. Zane | | 39,100,986 | | 6,908,284 | | 45,252 | | 1,199,787 |
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the current fiscal year.
| | | | |
Votes For | | Votes Against | | Abstentions |
47,169,828 | | 16,874 | | 67,607 |
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.
| PRESS GANEY HOLDINGS, INC. |
| | |
| | |
| By: | /s/ Devin J. Anderson |
| | Devin J. Anderson |
| | General Counsel and Corporate Secretary |
Date: June 27, 2016
