CASTLIGHT HEALTH, INC. (NYSE:CSLT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
Castlight Health, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders on June 20, 2018 at the Company’s offices located at 150 Spear Street, San Francisco, California 94105 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 27, 2018. Present at the Annual Meeting in person or by proxy were holders representing 113,735,644 shares of common stock, representing 83.8% of the eligible votes, constituting a quorum.
The matters described below were voted on at the Annual Meeting and the number of votes cast with respect to each matter was as indicated
|
(a) |
Holders of the Company’s common stock voted to elect three Class I 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 |
|
|
Seth Cohen |
91,728,676 |
949,165 |
21,057,803 |
80.65 |
% |
|
Bryan Roberts |
88,741,176 |
3,936,665 |
21,057,803 |
78.02 |
% |
|
Kenny Van Zant |
89,749,572 |
2,928,269 |
21,057,803 |
78.91 |
% |
|
(b) |
Holders of the Company’s common stock voted to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 as follows: |
|
Shares Voted in Favor |
112,877,075 |
|
Shares Voted Against |
848,124 |
|
Shares Abstaining |
10,445 |
|
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.