Current Report Filing (8-k)
June 06 2022 - 4:48PM
Edgar (US Regulatory)
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2022-06-01
2022-06-01
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event
reported): June 1, 2022
Convey Health Solutions Holdings,
Inc.
(Exact name of registrant as specified in its
charter)
Delaware |
001-40506 |
84-2099378 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
100 SE 3rd Avenue, 26th Floor, Fort Lauderdale,
Florida 33394
(Address of principal executive offices) (Zip
Code)
Registrant’s telephone number, including
area code: (800) 559-9358
Not applicable
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange
on which
registered |
Common Stock, $0.01 par value per share |
|
CNVY |
|
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On June 1, 2022, Convey Health Solutions
Holdings, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “2022 Annual Meeting”)
at which stockholders voted to (i) elect two Class I directors to hold office until the 2025 annual meeting of stockholders
and (ii) ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. With respect to the proposals below, any abstentions, withhold votes and broker non-votes
were considered “shares present” for purposes of establishing a quorum but were not considered votes properly cast at the
2022 Annual Meeting and therefore had no effect on the outcome of the vote.
(b) The final results of the matters voted
on at the 2022 Annual Meeting are set forth below.
Proposal No. 1 – Election of Class I directors:
Nominee | |
For | | |
Withheld | | |
Broker Non-Votes | |
Sharad S. Mansukani | |
60,743,339 | | |
3,165,741 | | |
3,093,089 | |
Katherine Wood | |
60,746,089 | | |
3,162,991 | | |
3,093,089 | |
Each Class I director was elected to hold office until the 2025
annual meeting of stockholders.
Proposal No. 2 – Ratification of the appointment of PricewaterhouseCoopers
LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022:
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
66,818,717 | | |
180,359 | | |
3,093 | | |
0 | |
This proposal was approved.
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.
|
CONVEY HEALTH SOLUTIONS HOLDINGS, INC. |
|
|
|
|
Date: June 6, 2022 |
By: |
/s/ Timothy Fairbanks |
|
Name: |
Timothy Fairbanks |
|
Title: |
Chief Financial Officer & Executive Vice President |
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