HealthStream Inc. files DEF 14A for the fiscal year ending December 31, 2023.

TL;DR

<b>HealthStream Inc. has filed its Definitive Proxy Statement (DEF 14A) for the fiscal year ending December 31, 2023.</b>

AI Summary

HEALTHSTREAM INC (HSTM) filed a Proxy Statement (DEF 14A) with the SEC on April 11, 2024. The filing is a Definitive Proxy Statement (DEF 14A) for HealthStream Inc. The report covers the fiscal year ending December 31, 2023. The company's principal executive offices are located in Nashville, TN. The filing was made on April 11, 2024. The SIC code for HealthStream Inc. is 7370 (Services-Computer Programming, Data Processing, etc.).

Why It Matters

For investors and stakeholders tracking HEALTHSTREAM INC, this filing contains several important signals. This DEF 14A filing provides detailed information about executive compensation, board of directors, and shareholder proposals, which are crucial for investors to understand governance and potential future strategies. The filing's focus on the fiscal year 2023 allows stakeholders to assess the company's performance and compensation practices over the past year, informing investment decisions.

Risk Assessment

Risk Level: low — HEALTHSTREAM INC shows low risk based on this filing. The filing is a routine DEF 14A, providing standard disclosures on executive compensation and corporate governance, with no immediate red flags or significant new risks indicated.

Analyst Insight

Review the executive compensation details and any shareholder proposals within the DEF 14A to understand potential impacts on corporate strategy and shareholder value.

Key Numbers

• 2023-12-31 — Fiscal Year End (Conformed period of report)
• 2024-04-11 — Filing Date (Date as of change)
• 7370 — SIC Code (Standard Industrial Classification)

Key Players & Entities

• HEALTHSTREAM INC (company) — Filer name
• 2024-04-11 (date) — Filing date
• 2024-05-30 (date) — Period of report
• 2023-12-31 (date) — Fiscal year end
• Nashville, TN (location) — Business address
• 7370 (other) — Standard Industrial Classification code
• 6153013100 (other) — Business phone number
• 000-27701 (other) — SEC file number

FAQ

Industry Context

HealthStream Inc. operates in the Services-Computer Programming, Data Processing, etc. industry, as indicated by its SIC code 7370.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, requiring public companies to disclose information relevant to shareholders.

What Investors Should Do

1. Analyze the executive compensation packages disclosed in the DEF 14A.
2. Review any shareholder proposals and the company's recommendations.
3. Examine the composition and independence of the Board of Directors.

Key Dates

• 2024-04-11: Filing Date — Indicates the official submission date of the DEF 14A.
• 2023-12-31: Fiscal Year End — Defines the reporting period for the financial and operational information within the filing.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard disclosure document. Specific comparative data from a previous filing is not directly available in this extract.

Key Financial Figures

• $7,999 — entities an aggregate of approximately $7,999 plus out-of-pocket expenses for their a

Filing Documents

• hstm20240223_def14a.htm (DEF 14A) — 999KB
• adjebit01.jpg (GRAPHIC) — 51KB
• hstm20220314_def14aimg001.jpg (GRAPHIC) — 3KB
• hstm20220314_def14aimg002.jpg (GRAPHIC) — 2KB
• neti01.jpg (GRAPHIC) — 49KB
• p01.jpg (GRAPHIC) — 240KB
• p02.jpg (GRAPHIC) — 171KB
• tsr01.jpg (GRAPHIC) — 70KB
• 0001437749-24-011794.txt (&nbsp;) — 3153KB
• hstm-20231231.xsd (EX-101.SCH) — 7KB
• hstm-20231231_def.xml (EX-101.DEF) — 8KB
• hstm-20231231_lab.xml (EX-101.LAB) — 16KB
• hstm-20231231_pre.xml (EX-101.PRE) — 8KB
• hstm20240223_def14a_htm.xml (XML) — 137KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 25 Compensation Discussion and Analysis 25 Compensation Committee Report for 2023 31 Summary Compensation Table 31 Grants of Plan-Based Awards – Fiscal Year 2023 33 Outstanding Equity Awards at 2023 Fiscal Year End 35 Stock Vested During 2023 37 Equity Compensation Plan Information 37 Potential Payments Upon Termination or Change-in-Control 38 CEO Pay Ratio 40 Pay Versus Performance 41 STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 44 Section 16(a) Beneficial Ownership Reporting Compliance 44 AUDIT COMMITTEE REPORT FOR 2023 45 PROPOSAL ONE - ELECTION OF DIRECTORS 46 PROPOSAL TWO - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 46 PROPOSAL THREE - ADVISORY VOTE ON EXECUTIVE COMPENSATION 47 PROPOSAL FOUR - ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 48 DISCRETIONARY VOTING OF PROXIES ON OTHER MATTERS 48 APPENDIX A: NON-GAAP FINANCIAL MEASURE INFORMATION AND RECONCILIATION 49 Table of Contents INFORMATION ABOUT THE ANNUAL MEETING AND VOTING Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to Be Held on May 30, 2024 (the "Annual Meeting"): HealthStream, Inc.'s (the "Company" or "HealthStream") proxy statement, proxy card, and 2023 Annual Report to Shareholders are available to registered and beneficial shareholders at http://www.edocumentview.com/HSTM. This notice is not a form for voting and presents only an overview of the more complete proxy materials that contain important information. We encourage all shareholders to access and review the proxy materials before voting. These materials were made available to shareholders on April 11, 2024. What is the Purpose of the Annual Meeting? At HealthStream's Annual Meeting, shareholders will act upon (i) the election of three (3) persons nominated by the Board of Directors (the "Board") and identi

View Full Filing

View this DEF 14A filing on SEC EDGAR