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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 26, 2022
____________
R1 RCM Inc.
(Exact Name of Registrant as Specified in Charter)  
 ____________
Delaware001-3474602-0698101
(State or Other Jurisdiction
of Incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)
434 W. Ascension Way84123
6th Floor
Murray
Utah
(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:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))     
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $0.01 per shareRCMNASDAQ
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 26, 2022, R1 RCM Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were present, in person or by proxy, 264,447,008 shares of the Company’s common stock representing at least a majority of the Company’s common stock issued, outstanding, and entitled to vote thereat, constituting a quorum for all matters presented at 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 2023 annual meeting of stockholders:

ForWithheldBroker Non-Votes
Agnes Bundy Scanlan251,848,972 327,111 12,270,925 
David M. Dill249,961,526 2,214,557 12,270,925 
Michael C. Feiner245,899,672 6,276,411 12,270,925 
Joseph Flanagan250,921,447 1,254,636 12,270,925 
John B. Henneman, III246,649,388 5,526,695 12,270,925 
Neal Moszkowski238,474,137 13,701,946 12,270,925 
Ian Sacks241,704,818 10,471,265 12,270,925 
Jill Smith243,012,061 9,164,022 12,270,925 
Anthony J. Speranzo244,422,255 7,753,828 12,270,925 
Anthony R. Tersigni244,498,668 7,677,415 12,270,925 
Albert R. Zimmerli244,569,569 7,606,514 12,270,925 

2. The issuance of shares of common stock of Project Roadrunner Parent Inc. (“New R1”) to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties was approved:

For:252,074,482 
Against:71,088 
Abstain:30,513 
Broker Non-Votes:12,270,925 

3. The adoption of an amendment to the Company’s Restated Certificate of Incorporation to increase the Company’s authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock was approved:

For:263,174,164 
Against:1,214,934 
Abstain:57,910 



As set forth in the Company’s Proxy Statement filed on April 22, 2022, the Company indicated its intention to treat Proposal 3 as a “non-routine” proposal. Under applicable New York Stock Exchange (“NYSE”) rules, brokers and other nominees do not have discretionary authority to vote for non-routine matters without receiving specific voting instructions from their customers. However, after the Annual Meeting, the Company learned that Proposal 3 had been tabulated as a “routine” matter, meaning that brokers were permitted to vote shares on such proposal without specific instructions despite the Company’s designation of such proposal as a non-routine matter. Accordingly, there are no “Broker Non-Votes” recorded for such proposal. Proposal 3 would have obtained the vote required for approval even if the 12,270,925 uninstructed broker votes with respect to such proposal had all been tabulated as votes “Against” such proposal.

4. The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified:

For:262,505,582 
Against:1,878,075 
Abstain:63,351 

5. The proposal to approve the adjournment of the 2022 Annual Meeting to a later date, or dates, was not necessary because there were sufficient votes for the approval of all the other proposals submitted for vote at the 2022 Annual Meeting.



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.

R1 RCM INC.
Date: June 2, 2022
By:       /s/ Rachel Wilson                                                  
 Name:  Rachel Wilson
 Title:    Chief Financial Officer


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Entity Registrant Name R1 RCM Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-34746
Entity Tax Identification Number 02-0698101
Entity Address, Address Line One 434 W. Ascension Way
Entity Address, Address Line Two 6th Floor
Entity Address, City or Town Murray
Entity Address, State or Province UT
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Title of 12(b) Security Common stock, par value $0.01 per share
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Amendment Flag false
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