CASTLIGHT HEALTH, INC. (NYSE:CSLT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
of Stockholders on June 22, 2017 at the Companys offices located
at 150 Spear Street, San Francisco, California 94105 (the Annual
Meeting). At the Annual Meeting, the Companys stockholders voted
on two proposals, each of which is described in more detail in
the Companys definitive proxy statement filed with the U.S.
Securities and Exchange Commission on May 1, 2017. Present at the
Annual Meeting in person or by proxy were holders representing
105,580,655 shares of common stock, representing 80.90% of the
eligible votes, constituting a quorum.
and the number of votes cast with respect to each matter was as
indicated
|
(a)
|
Holders of the Companys common stock voted to elect three
Class III directors, each to serve until his successor has been elected and qualified or until his earlier resignation or removal as follows: |
|
Director Name
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Percentage of Votes in Favor
|
|
John C. Doyle
|
87,567,032
|
298,006
|
17,715,617
|
99.66%
|
|
David Ebersman
|
84,319,294
|
3,545,744
|
17,715,617
|
95.96%
|
|
Michael Eberhard
|
84,613,743
|
3,251,295
|
17,715,617
|
96.30%
|
|
(b)
|
Holders of the Companys common stock voted to ratify the
appointment of Ernst Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017 as follows: |
|
Shares Voted in Favor
|
105,352,314
|
|
Shares Voted Against
|
136,436
|
|
Shares Abstaining
|
91,905
|
|
Broker Non-Votes
|
About CASTLIGHT HEALTH, INC. (NYSE:CSLT)
Castlight Health, Inc. offers a health benefits platform that engages employees to make healthcare decisions, and enables employers to communicate and measure their benefit programs. The Company operates through cloud-based products segment. Its products deliver employee engagement and enable employers to integrate benefit programs into a single platform available to employees and their families. Its health benefits platform engages external data and its substantial user base to provide a single, end-to-end solution that integrates benefit programs and engages employees through personalized and relevant communications. Its offering provides employers the opportunity to communicate, measure, and get value out of their benefits and programs on a real-time basis. It obtains external data from a range of sources, such as healthcare providers, governmental agencies and quality-monitoring organizations, as well as internal data it generates from the usage of its products.