American Well Corporation

06/22/2026 | Press release | Distributed by Public on 06/22/2026 14:40

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2026 annual meeting of stockholders (the "Annual Meeting") of American Well Corporation (the "Company") was held on June 16, 2026. The Company previously filed with the Securities and Exchange Commission a definitive proxy statement and related materials pertaining to the Annual Meeting, which describe in detail each of the three proposals submitted to stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.

Proposal 1 - Election of Directors

The stockholders of the Company elected the following Class III director nominee proposed by the Company's Board of Directors to serve until the 2029 annual meeting of stockholders of the Company or until his respective successor has been duly elected and qualified. The voting results are as follows:

Name

For

Withheld

Broker
Non-Votes

Dr. Ido Schoenberg

20,509,462

954,941

2,507,946

As previously disclosed, Dr. Roy Schoenberg did not stand for re-election. Votes cast on the proposal regarding Dr. Roy Schoenberg's re-election were not counted.

Proposal 2 - Ratifying the Appointment of the Independent Registered Public Accounting Firm

The stockholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results are as follows:

For

Withheld

Broker
Non-Votes

23,945,239

27,110

-

Proposal 3 - Advisory Vote on Named Executive Officer Compensation

The stockholders of the Company approved, by a non-binding advisory vote, the compensation paid to the company's named executive officers, as disclosed in the Executive Compensation section and the related compensation tables and narrative disclosure in the proxy statement. The voting results are as follows:

For

Withheld

Broker
Non-Votes

21,137,741

326,662

2,507,946

American Well Corporation published this content on June 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 22, 2026 at 20:41 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]