secwatch / observer
8-K filed June 27, 2023, 7:59 PM ET ticker AMWL CIK 0001393584
other material confidence high sentiment neutral materiality 0.15

American Well shareholders elect three Class III directors, ratify PwC, approve say-on-pay at 2023 annual meeting

American Well Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

American Well Corp shareholders approved Advisory vote on the compensation of the named executive officers at the 2023-06-22 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
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 343,920,194 34,803,341 23,291,673
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

American Well Corp shareholders approved Election of Class III Director Nominees at the 2023-06-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
The stockholders of the Company elected each of the following Class III director nominees proposed by the Company’s Board of Directors to serve until the 2026 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 Dr. Peter Slavin 335,472,295 43,251,240 23,291,673 Dr. Ido Schoenberg 373,544,093 5,179,442 23,291,673 Dr. Roy Schoenberg 373,908,389 4,815,146 23,291,673
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

American Well Corp shareholders approved Ratifying the Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2023 at the 2023-06-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
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, 2023. The voting results are as follows: For Withheld Broker Non-Votes 400,948,563 1,066,645 -
View on SEC.gov

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American Well Corp filing history →

Source: SEC EDGAR
accession 0000950170-23-030204
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