UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2021, GoHealth, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 298,496,653 shares of the Company’s Class A and Class B common stock (collectively, “Common Stock”) were present in person or represented by proxy at the Meeting, representing approximately 94.7% percent of the Company’s outstanding Common Stock as of the March 31, 2021 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 6, 2021.
Item 1 — Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2024 and until their respective successors have been duly elected and qualified.
| Votes FOR | Votes WITHHELD | Broker Non-Votes | ||||
| Rahm Emanuel |
273,546,021 | 14,328,672 | 10,621,960 | |||
| Helene D. Gayle |
283,233,152 | 4,641,541 | 10,621,960 | |||
| Alexander E. Timm |
287,749,619 | 125,074 | 10,621,960 |
Item 2 — Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
| Votes FOR |
Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||
| 298,436,777 |
43,670 | 16,206 | 0 |
Based on the foregoing votes, Rahm Emanuel, Helene D. Gayle and Alexander E. Timm were elected and Item 2 was approved.
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: May 28, 2021 | GOHEALTH, INC. | |||||
| By: | /s/ Brian P. Farley | |||||
| Brian P. Farley | ||||||
| Chief Legal Officer and Corporate Secretary | ||||||