GoHealth stockholders elect three Class III directors, ratify auditor, approve say-on-pay

GoHealth, Inc.

Clinton P. Jones, Jeremy W. Gelber, and Karolina H. Hilu elected as Class III directors with >16.4M votes each.
Ernst & Young LLP ratified as independent auditor for FY 2023 (19.3M for, 12K against).
Advisory vote on named executive officer compensation approved (16.6M for, 73K against).
Approximately 74% of outstanding shares represented at May 23, 2023 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GoHealth, Inc. shareholders approved Approval on an advisory basis, the compensation of the Company's named executive officers. at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Item 3 — Approval on an advisory basis, the compensation of the Company's named executive officers. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 16,604,620 73,103 4,985 2,624,988

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GoHealth, Inc. shareholders approved Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified. at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Item 1 — Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Clinton P. Jones 16,476,370 206,338 2,624,988 Jeremy W. Gelber 16,482,346 200,362 2,624,988 Karolina H. Hilu 16,668,150 14,558 2,624,988

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GoHealth, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Item 2 — Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 19,286,046 12,192 9,458 0

View on SEC.gov

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GoHealth, Inc. filing history →

Source: SEC EDGAR

accession 0001808220-23-000072

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