HealthStream, Inc. (NASDAQ:HSTM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
On May25, 2017, 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
Companys Proxy Statement filed with the Securities and Exchange
Commission on April12, 2017 (the Proxy Statement), are set forth
below.
(1)Election of three directors in Class II for a term of three
years and until their successors are duly elected and qualified:
|
FOR |
WITHHELD |
BROKER NON VOTES |
||||
|
Jeffrey L. McLaren |
21,955,987 | 5,852,647 | 3,887,995 | |||
|
Linda Rebrovick |
26,981,998 | 826,636 | 3,887,995 | |||
|
Michael Shmerling |
27,590,058 | 218,576 | 3,887,995 |
In addition to the foregoing directors, the remaining directors
not up for re-election at the Annual Meeting continue to serve on
the Board of Directors.
(2) Ratification of the appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017:
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON VOTES |
|||
|
31,490,282 |
132,119 | 74,228 | n/a |
(3) Approval, on an advisory basis, of the compensation of the
Companys named executive officers as described in the Proxy
Statement (say-on-pay):
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON VOTES |
|||
|
26,829,008 |
692,625 | 287,001 | 3,887,995 |
About HealthStream, Inc. (NASDAQ:HSTM)
HealthStream, Inc. provides workforce, patient experience and provider solutions for healthcare organizations. Delivered primarily as Software-as-a-Service (SaaS), the Company’s solutions focus on challenges facing the healthcare workforce and healthcare organizations, including the need to manage, retain, engage and develop healthcare workforce talent; meet compliance requirements; manage ongoing medical staff credentialing and privileging processes, and deliver patient experiences of care in healthcare organizations. The Company operates in three segments: HealthStream Workforce Solutions, HealthStream Patient Experience Solutions and HealthStream Provider Solutions. Its products and services are organized into three segments: Workforce Solutions, Patient Experience Solutions, and Provider Solutions. Its provider solutions include MSO for the Web (MSOW) and Privilege Content and Criteria Builder (PCCB). HealthStream, Inc. (NASDAQ:HSTM) Recent Trading Information
HealthStream, Inc. (NASDAQ:HSTM) closed its last trading session down -0.38 at 28.01 with 61,258 shares trading hands.
