eHealth, Inc. (NASDAQ:EHTH) Files An 8-K Submission of Matters to a Vote of Security Holders

Votes Withheld

Broker Non-Votes

Randall S. Livingston

ME Staff 8-k

7 years ago

eHealth, Inc. (NASDAQ:EHTH) 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.

eHealth, Inc. held its annual meeting of stockholders (the Annual
Meeting) on June 13, 2017. A total of 17,576,098 shares of the
Companys common stock were represented at the Annual Meeting in
person or by proxy, or 95.36% of the total shares entitled to
vote.

Summarized below are the final voting results for each proposal
submitted to a vote of the stockholders at the Annual Meeting:

Proposal 1 – Election of Director. Our stockholders voted to
re-elect one Class II director, Randall S. Livingston, to serve
for a term of three years and until his successor is duly elected
and qualified, subject to earlier resignation or removal, with
voting results as follows:

Proposal 2 – Ratification of the Appointment of Independent
Registered Public Accounting Firm. Our stockholders voted to
ratify the appointment of Ernst Young LLP as our independent
registered public accounting firm for the fiscal year ending
December 31, 2017 with voting results as follows:

Proposal 3 – A Vote to Approve, on an Advisory Basis, the
Compensation of our Named Executive Officers. Our stockholders
approved the compensation of our chief executive officer, chief
financial officer and our other Named Executive Officers named in
the proxy statement for the Annual Meeting with voting results as
follows:

Proposal 4 – A Vote to Approve, on an Advisory Basis, the
Frequency of the Voting with respect to the Compensation of our
Named Executive Officers. The frequency of Every Year received
the highest number of votes cast from our stockholders. We intend
to hold an annual non-binding advisory vote on the compensation
of our Named Executive Officers until the next stockholder vote
on this matter. The voting results are as follows:



One Year 13,323,225	Two Years 3,594	Three Years 2,378,086	Abstain 1,421	Broker Non-Votes 1,869,772
13,323,225	3,594	2,378,086	1,421	1,869,772

About eHealth, Inc. (NASDAQ:EHTH)
eHealth, Inc. provides a private online source of health insurance for individuals, families and small businesses. The Company is the parent company of eHealthInsurance, a private health insurance exchange where individuals, families and small businesses can compare health insurance products from various insurers side-by-side, and purchase and enroll in coverage online through its Websites (www.eHealth.com, www.eHealthInsurance.com, www.eHealthMedicare.com, www.Medicare.com and www.PlanPrescriber.com) or telephonically through its customer care centers. The Company also offers various online and pharmacy-based tools to help seniors navigate Medicare health insurance options, choose the right plan, and enroll in plans online or telephonically. It markets the availability of individual and family, small business and ancillary health insurance plans of various insurance carriers through its e-commerce platforms (www.eHealth.com and www.eHealthInsurance.com).