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

On May 12, 2020, Benefytt Technologies, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The Company previously filed with the SEC its Definitive Proxy Statement and related materials pertaining to the Annual Meeting on April 17, 2020. On the record date of March 30, 2020 there were 13,203,527 shares of the Company's Class A common stock and 1,016,667 shares of the Company's Class B common stock outstanding and eligible to vote. At the Annual Meeting, the stockholders: (i) elected the seven persons identified below to serve as directors of the Company to hold office until the Company's 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) approved, on an advisory basis, the compensation of the Company's Named Executive Officers; and (iii) ratified the appointment of Grant Thornton LLP as independent auditors of the Company.

Proposal 1: Election of Directors





The final results of stockholder voting on the election of directors were as
follows:



Name                  Votes For       Votes Withheld       Broker Non-Votes
Paul E. Avery          5,892,296           150,203              2,872,350
Anthony J. Barkett     5,741,743           300,756              2,872,350
John A. Fichthorn      5,917,109           125,390              2,872,350
Paul G. Gabos          5,941,364           101,135              2,872,350
Robert S. Murley       5,927,726           114,773              2,872,350
Peggy B. Scott         5,767,386           275,113              2,872,350
Gavin D. Southwell     5,961,655           80,844               2,872,350

Proposal 2: Approval of, on an Advisory Basis, Named Executive Officer Compensation

The final results of stockholder voting on the approval of, on an advisory basis, the compensation of the Company's Named Executive Officers were as follows:





 Votes For       Votes Against       Votes Abstain       Broker Non-Votes
  5,207,869          823,990              10,639              2,872,351

Proposal 3: To ratify the appointment of Grant Thornton LLP as independent auditors of the Company

The final results of stockholder voting to ratify the appointment of Grant Thornton LLP as independent auditors of the Company were as follows:





 Votes For       Votes Against       Votes Abstain      Broker Non-Votes
  8,518,608          387,047               9,194                    -

The stockholders did not vote on any other matters during the Annual Meeting.

© Edgar Online, source Glimpses