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 6, 2018
INOVALON HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation) | 001-36841 (Commission File Number) | 47-1830316 (IRS Employer Identification No.) | ||
4321 Collington Road Bowie, Maryland | 20716 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (301) 809-4000
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 o
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. o
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Inovalon Holdings, Inc. (the “Company”) held on June 6, 2018 (the “Annual Meeting”), the Company’s stockholders voted on the following matters: (1) the election of seven directors to hold office until the 2019 annual meeting of stockholders or until their successors are duly elected and qualified, including Keith R. Dunleavy, M.D., Denise K. Fletcher, William D. Green, André S. Hoffmann, Mark A. Pulido, Lee D. Roberts and William J. Teuber, Jr.; (2) the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018; and (3) a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers as defined and described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 23, 2018 (“Proxy Statement”). The final results for the votes regarding each proposal are set forth below.
Proposal 1 – Election of Directors
At the Annual Meeting, the following persons comprising the entire previous Board of Directors of the Company (“Board”) were duly elected as directors of the Company to hold office until the 2019 annual meeting of stockholders or until their successors are duly elected and qualified: Keith R. Dunleavy, M.D., Denise K. Fletcher, William D. Green, André S. Hoffmann, Mark A. Pulido, Lee D. Roberts and William J. Teuber, Jr. The table below sets forth the voting results for each director nominee:
Nominee | For | Withheld | Broker Non-Votes |
Keith R. Dunleavy, M.D. | 795,597,451 | 3,215,688 | 8,041,134 |
Denise K. Fletcher | 792,201,967 | 6,611,172 | 8,041,134 |
William D. Green | 790,507,326 | 8,305,813 | 8,041,134 |
André S. Hoffmann | 792,191,722 | 6,621,417 | 8,041,134 |
Mark A. Pulido | 798,548,209 | 264,930 | 8,041,134 |
Lee D. Roberts | 795,485,540 | 3,327,599 | 8,041,134 |
William J. Teuber, Jr. | 792,199,204 | 6,613,935 | 8,041,134 |
Proposal 2 – Ratification of Selection of Independent Registered Auditor
At the Annual Meeting, the Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. The table below sets forth the voting results for this proposal:
For | Against | Abstained | |
Deloitte & Touche LLP | 805,951,116 | 891,340 | 11,817 |
Proposal 3 – Non-binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
At the Annual Meeting, the Company’s stockholders approved a non-binding advisory resolution to approve the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement. The table below sets forth the voting results for the non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers:
For | Against | Abstained | Broker Non-Votes |
794,804,391 | 4,000,565 | 8,183 | 8,041,134 |
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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.
INOVALON HOLDINGS, INC. | ||
Dated: June 7, 2018 | By: | /s/ KEITH R. DUNLEAVY, M.D. |
Keith R. Dunleavy, M.D. Chief Executive Officer and Chairman | ||
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