American Well Corp. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the 2021 Annual Meeting of Stockholders held on June 15, 2021. American Well Corporation (AMWL) is a Delaware corporation with principal executive offices in Boston, MA.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Two proposals were submitted to stockholders. The results are as follows:
- Proposal 1: Election of Directors - All Class I director nominees were elected to serve until the 2024 annual meeting.
- Derek Ross: 277,271,940 For; 15,751,643 Withheld; 37,433,895 Broker Non-Votes.
- Brendan O'Grady: 267,597,531 For; 25,426,052 Withheld; 37,433,895 Broker Non-Votes.
- Deborah Jackson: 289,449,458 For; 3,574,125 Withheld; 37,433,895 Broker Non-Votes.
- Proposal 2: Ratification of Auditors - Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
- Votes: 330,389,672 For; 67,806 Withheld; 0 Broker Non-Votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to contextualize the voting percentages.
- Confirm the specific term lengths for the newly elected directors (Class I) as stated in the charter.
- Review the definitive proxy statement referenced in the filing for detailed background on the director nominees and auditor selection.