Document

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): May 30, 2018
____________
R1 RCM Inc.
(Exact Name of Registrant as Specified in Charter)  
 ____________
Delaware
001-34746
02-0698101
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
401 North Michigan Avenue, Suite 2700, Chicago, Illinois
60611
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (312) 324-7820
 
(Former Name or Former Address, if Changed Since Last Report)

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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))     

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
On May 30, 2018, R1 RCM Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following proposals, with the following results:
1. The following nominees were elected to the Company’s board of directors as directors for terms ending at the 2019 annual meeting of stockholders:
 
For
Withheld
Broker Non-Votes
Charles J. Ditkoff
135,659,531
15,732,201
21,052,511
Michael C. Feiner
141,003,196
10,388,536
21,052,511
Joseph Flanagan
143,269,555
8,122,177
21,052,511
John B. Henneman, III
146,069,067
5,322,665
21,052,511
Joseph Impicciche
136,772,394
14,619,338
21,052,511
Alex J. Mandl
150,522,237
869,495
21,052,511
Neal Moszkowski
136,008,912
15,382,820
21,052,511
Ian Sacks
131,741,696
19,650,036
21,052,511
Anthony J. Speranzo
136,772,044
14,619,688
21,052,511
Albert R. Zimmerli
137,354,120
14,037,612
21,052,511
2. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers:
For:
118,094,485
Against:
33,279,320
Abstain:
17,927
Broker Non-Votes:
21,052,511

3. The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 was ratified:

For:
170,867,743
Against:
1,569,555
Abstain:
6,945




2

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 31, 2018
 
 
 
 
 
 
 
 
R1 RCM Inc.
 
 
 
 
 
 
By:  
/s/ Christopher S. Ricaurte
 
 
 
 
 
 
 
Christopher S. Ricaurte
 
 
 
Chief Financial Officer and Treasurer