8-K
filed June 21, 2023, 7:59 PM ET
ticker EHTH
CIK 0001333493
other
confidence high
sentiment neutral
materiality 0.10
eHealth stockholders re-elect Brimmer and Brooke, ratify EY, approve say-on-pay
eHealth, Inc.
- Andrea C. Brimmer and Beth A. Brooke elected as Class II directors with 18.9M and 20.0M votes for respectively.
- Ernst & Young LLP ratified as independent auditor for fiscal 2023 with 25.6M votes for, 165k against.
- Advisory vote on named executive officer compensation approved with 15.7M for, 4.9M against.
- Stockholders selected 'One Year' as frequency for future say-on-pay votes, effective until at least 2029.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
eHealth, Inc. shareholders approved Advisory Vote on the Frequency of Future Votes on the Compensation of the Company's Named Executive Officers at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
A Vote to Approve, on an Advisory Basis, the Frequency of Future Votes on the Compensation of the Company's Named Executive Officers. The frequency of every "One Year" received the highest number of votes cast from the Company's stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
eHealth, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm (Ernst & Young LLP) at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Ratification of the Appointment of Independent Registered Public Accounting Firm. The Company's stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023, with voting results as follows: Votes For Votes Against Abstain Broker Non-Votes 25,557,319 165,273 7,181 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
eHealth, Inc. shareholders approved Advisory Vote to Approve the Compensation of the Company's Named Executive Officers at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
A Vote to Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers. The Company's stockholders voted to approve the compensation of the Company's named executive officers as described in the proxy statement for the Annual Meeting, with voting results as follows: Votes For Votes Against Abstain Broker Non-Votes 15,739,487 4,874,189 24,623 5,091,474
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
eHealth, Inc. shareholders approved Election of two Class II directors to serve for terms of three years at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Election of Directors. The Company's stockholders voted to elect two Class II directors (Andrea C. Brimmer and Beth A. Brooke) to serve for terms of three years and until their respective successors are duly elected and qualified, subject to earlier resignation or removal, with voting results as follows: Name Votes For Votes Withheld Broker Non-Votes Andrea C. Brimmer 18,858,212 1,780,087 5,091,474 Beth A. Brooke 20,040,510 597,789 5,091,474
View on SEC.gov
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