American Well Corp (AMWL) Schedules Shareholder Vote
Ticker: AMWL · Form: 8-K · Filed: Jun 24, 2024 · CIK: 1393584
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: AMWL
TL;DR
AMWL is having a shareholder vote soon, get ready.
AI Summary
On June 18, 2024, American Well Corporation (AMWL) filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is preparing for a shareholder vote on certain corporate matters. Specific details regarding the proposals to be voted on were not included in this initial filing.
Why It Matters
This filing signals that American Well Corporation is moving forward with decisions requiring shareholder approval, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — This is a routine procedural filing regarding a shareholder vote, with no immediate financial or operational changes disclosed.
Key Players & Entities
- American Well Corporation (company) — Registrant
- AMWL (company) — Ticker Symbol
- June 18, 2024 (date) — Date of earliest event reported
FAQ
What specific matters will be submitted for a vote by American Well Corporation's security holders?
The provided 8-K filing does not specify the exact proposals or matters that will be submitted for a vote. It only indicates that such a submission is occurring.
When is the anticipated date for the security holders' vote?
The filing does not state the specific date of the vote, only that the report is being filed on June 24, 2024, concerning events on June 18, 2024.
Has American Well Corporation provided any preliminary information about the proposals to be voted on?
No, this current report (Form 8-K) does not contain details about the proposals themselves, only that matters are being submitted for a vote.
What is the purpose of filing this 8-K report?
The purpose is to report the submission of matters to a vote of security holders, as required by SEC regulations.
Where is American Well Corporation's principal executive office located?
American Well Corporation's principal executive offices are located at 75 State Street, 26th Floor, Boston, Massachusetts 02109.
Filing Stats: 676 words · 3 min read · ~2 pages · Grade level 15.2 · Accepted 2024-06-24 17:28:46
Key Financial Figures
- $0.01 — hich registered Class A Common Stock, $0.01 Par Value AMWL New York Stock Excha
Filing Documents
- amwl-20240618.htm (8-K) — 58KB
- 0000950170-24-076909.txt ( ) — 169KB
- amwl-20240618.xsd (EX-101.SCH) — 24KB
- amwl-20240618_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of stockholders (the "Annual Meeting") of American Well Corporation (the "Company") was held on June 18, 2024. 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 four 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 I director nominees proposed by the Company's Board of Directors to serve until the 2027 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 Mr. Derek Ross 369,030,951 23,302,087 35,038,495 Ms. Deborah Jackson 341,545,474 50,787,564 35,038,495 Mr. Rob Webb 389,303,500 3,029,538 35,038,495 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, 2024. The voting results are as follows: For Withheld Broker Non-Votes 426,603,764 767,769 - Proposal 3 — Advisory Vote on Named Executive Officer Compensation The stockholders of the Company approved, by a non-binding advisory vote, the compensation paid to the company's named executive officers, as disclosed in the Compensation Discussion and Analysis and the related compensation tables and narrative disclosure in the proxy statement. The voting results are as follows: For Withheld Broker Non-Votes 384,527,467 7,805,571 35,038,495 Proposal 4 — Am
SIGNATURES
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. AMERICAN WELL CORPORATION Date: June 24, 2024 By: /s/ Bradford Gay Bradford Gay Senior Vice President, General Counsel