Company: AMWL
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0000950170-25-087478
Chunk: 0

Company: American Well Corp
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2025 annual meeting of stockholders (the “ Annual Meeting”) of American Well Corporation (the “ Company”) was held on June 11, 2025. 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 three 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 II director nominees proposed by the Company’s Board of Directors to serve until the 2028 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. Stephen Schlegel           18,018,064      2,216,772      2,540,700  
  Dr. Delos (Toby) Cosgrove      18,243,841      1,990,995      2,540,700  
  Ms. Rivka Goldwasser           18,210,793      2,024,043      2,540,700  

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, 2025. The voting results are as follows:

         For      Withheld      Broker     
                                Non-Votes  
 ───────────────────────────────────────────
  22,756,163        19,373      -          

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  
 ───────────────────────────────────────────
  19,633,851       600,985      2,540,700  

SIGNATURES

Pursuant to