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 5, 2021, Oak Street Health, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders. Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the meeting.
Proposal No. 1: Election of directors.
The Company’s stockholders elected the following nominees for director to serve as Class I directors for a term expiring in 2024 or until their successors shall have been elected and qualified.
| Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||
| Robbert Vorhoff |
180,484,800 | 14,688,070 | 11,513,761 | |||
| Srdjan Vukovic |
184,474,891 | 10,697,979 | 11,513,761 | |||
| Mike Pykosz |
194,369,244 | 803,626 | 11,513,761 | |||
| Carl Daley |
190,904,530 | 4,268,340 | 11,513,761 |
Proposal No. 2: Proposal to approve, by an advisory vote, the retention of the classified structure of the Board of Directors.
The retention of the classified structure of the Board of Directors was approved on an advisory basis.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 146,597,748 |
48,574,015 | 1,107 | 11,513,761 |
Proposal No. 3: Proposal to approve, by an advisory vote, the retention of the supermajority voting standards in the Company’s Amended and Restated Certificate of Incorporation and the Company’s Amended and Restated Bylaws.
The retention of the supermajority voting standards in the Company’s Amended and Restated Certificate of Incorporation and the Company’s Amended and Restated Bylaws was approved on an advisory basis.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 150,278,194 |
44,882,659 | 12,017 | 11,513,761 |
Proposal No. 4: Proposal to ratify an award of restricted stock units to director Kim Keck.
The award of restricted stock units to director Kim Keck was approved.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 181,413,154 |
13,508,959 | 250,757 | 11,513,761 |
Proposal No. 5: Proposal to ratify of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 was ratified.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 206,658,778 |
21,896 | 5,957 | 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.
| OAK STREET HEALTH, INC. | ||||||||
| Date: May 6, 2021 | By: | /s/ Robert Guenthner |
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| Name: | Robert Guenthner | |||||||
| Title: | Chief Legal Officer | |||||||