HealthStream Files 8-K on Security Holder Votes

TL;DR

HealthStream filed an 8-K for shareholder votes. Governance in play.

AI Summary

HealthStream, Inc. filed an 8-K on May 30, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate structure, including its incorporation in Tennessee and its principal executive offices located at 500 11th Avenue North, Suite 1000, Nashville, Tennessee.

Why It Matters

This filing indicates that HealthStream is engaging with its shareholders on important corporate matters, which could impact company governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not present immediate financial or operational risks.

Key Numbers

• 000-27701 — SEC File Number (Identifies the specific SEC filing for HealthStream, Inc.)
• 62-1443555 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• HealthStream, Inc. (company) — Registrant
• Tennessee (location) — State of Incorporation
• Nashville, Tennessee (location) — Principal Executive Offices
• 615-301-3100 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $0.00 — ch registered Common Stock (Par Value $0.00) HSTM Nasdaq Global Select Market

Filing Documents

• hstm20240530_8k.htm (8-K) — 48KB
• 0001437749-24-019035.txt ( ) — 178KB
• hstm-20240530.xsd (EX-101.SCH) — 3KB
• hstm-20240530_def.xml (EX-101.DEF) — 11KB
• hstm-20240530_lab.xml (EX-101.LAB) — 15KB
• hstm-20240530_pre.xml (EX-101.PRE) — 11KB
• hstm20240530_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 30, 2024, HealthStream, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). The final results of the proposals submitted to shareholder vote at the Annual Meeting, which proposals were described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 11, 2024, are set forth below. (1) The shareholders of the Company elected each of the following three directors in Class III for a term of three years and until their successors are duly elected and qualified: FOR WITHHELD BROKER NON VOTES Robert A. Frist, Jr. 25,268,454 897,668 1,373,400 Frank Gordon 23,969,764 2,196,358 1,373,400 Terry A. Rappuhn 25,748,351 417,771 1,373,400 The remaining directors of the Company not up for re-election at the Annual Meeting continue to serve on the Board of Directors. (2) The shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: FOR AGAINST ABSTAIN BROKER NON VOTES 26,939,560 599,219 743 0 (3) The shareholders of the Company approved a non-binding advisory resolution on the Company's executive compensation as described in the Proxy Statement ("say-on-pay"): FOR AGAINST ABSTAIN BROKER NON VOTES 25,049,159 1,112,090 4,873 1,373,400 (4) The shareholders of the Company, through a non-binding advisory resolution, determined the frequency with which the Company will conduct future say-on-pay votes: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON VOTES 24,451,208 18,578 1,679,619 16,717 1,373,400 In light of the voting results with respect to the frequency of the advisory vote on executive compensation as set forth above and the Company's recommendation that shareholders vote to hold future say-on-pay votes each year, th

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits 104 Cover Page Interactive Data File (the cover page XBRL tags are imbedded in the Inline XBRL document) SIGNATURE 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: June 3, 2024 HEALTHSTREAM, INC. By: /s/ Scott A. Roberts Scott A. Roberts Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR