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) August 19, 2015
Commission File Number 001-36841
INOVALON HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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47-1830316 |
(State or other jurisdiction of |
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(I.R.S. Employer |
4321 Collington Road, |
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20716 |
(Address of principal executive offices) |
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(Zip Code) |
(301) 809-4000
Registrants telephone number, including area code
(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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Inovalon Holdings, Inc. (Inovalon) held on August 19, 2015 (the Annual Meeting), Inovalons stockholders voted on the following matters: (1) the election of five directors to hold office until the 2016 Annual Meeting, including Keith R. Dunleavy, M.D., Denise K. Fletcher, Andre S. Hoffmann, Lee D. Roberts and William J. Teuber, Jr., subject to their earlier resignation or removal; (2) the ratification of the appointment of Deloitte & Touche LLP as Inovalons independent registered auditor for the fiscal year ending December 31, 2015; and (3) a floor proposal brought by a stockholder of the Company. The final results for the votes regarding each proposal are set forth below.
Proposal 1 - Election of Directors
The following persons comprising the entire previous board of directors of the Company were duly elected as directors of the Company until the 2016 annual meeting of stockholders or until their successors are duly elected and qualified: Keith R. Dunleavy, M.D., Denise K. Fletcher, Andre S. Hoffmann, Lee D. Roberts and William J. Teuber, Jr. The table below sets forth the voting results for each director nominee:
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For |
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Withheld |
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Broker Non- |
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Keith R. Dunleavy, M.D. |
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1,024,511,613 |
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6,000,370 |
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609,631 |
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Denise K. Fletcher |
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1,016,755,427 |
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13,756,556 |
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609,631 |
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Andre S. Hoffmann |
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1,016,210,448 |
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14,301,535 |
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609,631 |
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Lee D. Roberts |
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1,016,294,519 |
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14,217,464 |
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609,631 |
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William J. Teuber, Jr. |
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1,016,268,749 |
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14,243,234 |
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609,631 |
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Proposal 2 - Ratification of Appointment of Independent Registered Auditor
At the Annual Meeting, the Companys stockholders ratified the appointment of Deloitte & Touche, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2015. The table below sets forth the voting results for this proposal:
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For |
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Against |
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Abstain |
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Deloitte & Touche, LLP |
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1,030,770,912 |
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295,464 |
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55,238 |
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Floor Proposal Request that the Company should compensate the proponents in connection with an alleged wrongful death matter regarding a former employee of the Company.
At the Annual Meeting, the floor proposal was not approved. The table below sets forth the voting results for the floor proposal:
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For |
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Against |
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Abstain |
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Broker Non- |
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1,030,511,983 |
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609,631 |
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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.
Date: August 21, 2015 |
INOVALON HOLDINGS, INC. | |
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By: |
/s/ KEITH R. DUNLEAVY, M.D. |
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Keith R. Dunleavy, M.D. |
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Chief Executive Officer and Chairman |