Claritev Corp 8-K, filed Aug 4, 2023
Claritev Corp (CTEV)
8-K
2023-08-04
For: 2023-08-04
View Original
Added on
April 07, 2026
About this 8-K
Claritev Corp filed this 8-K on August 4, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||||||||
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Shares of Class A Common Stock, $0.0001 par value per share | ||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)On August 4, 2023, MultiPlan Corporation (the "Company") held a Meeting of Stockholders. At the meeting, the Company's stockholders voted on the following proposals:
1.Election of the four Class II directors and the four Class III named in the proxy statement to the Company's Board of Directors
2.Approval of the MultiPlan Corporation 2023 Employee Stock Purchase Plan
(b)Each of the Class II and Class III nominees to the Board of Directors of the Company were elected at the meeting and proposal 2 received the affirmative votes required for approval.
The number of shares voted for, against and withheld, as well as the number of broker non-votes and abstentions, as the case may be, as to each proposal were as follows:
Proposal 1 – Election of the four Class II nominees and the four Class III nominees named in the proxy statement to the Company’s Board of Directors
| CLASS II NOMINEE | FOR | WITHHOLD | BROKER NON-VOTE | ||||||||
| Glenn R. August | 333,393,843 | 118,175,732 | 0 | ||||||||
| Richard A. Clarke | 450,707,154 | 862,421 | 0 | ||||||||
| Julie D. Klapstein | 449,803,804 | 1,765,771 | 0 | ||||||||
| P. Hunter Philbrick | 401,364,647 | 50,204,928 | 0 | ||||||||
| CLASS III NOMINEE | FOR | WITHHOLD | BROKER NON-VOTE | ||||||||
| Anthony Colaluca, Jr. | 449,597,471 | 1,972,104 | 0 | ||||||||
| Michael S. Klein | 372,976,358 | 78,593,217 | 0 | ||||||||
| Allen R. Thorpe | 391,741,063 | 59,828,512 | 0 | ||||||||
| Dale White | 450,191,035 | 1,378,540 | 0 | ||||||||
Proposal 2 – Approval of the MultiPlan Corporation 2023 Employee Stock Purchase Plan
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||
| 451,176,575 | 377,079 | 15,921 | 0 | ||||||||
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.
Dated: August 4, 2023
MultiPlan Corporation
By: /s/ James M. Head
Name: James M. Head
Title: Executive Vice President and Chief Financial
Officer