Health Catalyst, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, dated June 12, 2020, reports on the results of Health Catalyst, Inc.'s Annual Meeting of Stockholders held on that date. The Company is incorporated in Delaware and its common stock trades on The Nasdaq Global Select Market under the symbol HCAT.
Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document is limited to reporting corporate governance voting results.
Material Changes
No material financial changes are reported in this filing. The primary event is the completion of the annual stockholder vote.
Corporate Governance and Voting Results
Stockholders voted on two proposals. A total of 38,094,527 shares were entitled to vote, with 28,819,291 shares present or represented by proxy.
Proposal 1: Election of Directors
Three Class I directors were elected to serve three-year terms ending in 2023. There were 4,194,196 broker non-votes.
| Director Name | Votes For | Votes Withheld |
|---|---|---|
| Timothy G. Ferris | 19,460,458 | 5,164,637 |
| Anita V. Pramoda | 19,629,270 | 4,995,825 |
| S. Dawn Smith | 24,577,118 | 47,977 |
Proposal 2: Ratification of Auditors
Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020.
| Category | Count |
|---|---|
| Votes For | 28,723,646 |
| Votes Against | 93,971 |
| Abstentions | 1,674 |
Key Facts for Investor Verification
- Verify the definitive proxy statement filed on April 28, 2020, for detailed biographies of the elected directors and the rationale for the auditor appointment.
- Note the significant number of votes withheld for Timothy G. Ferris (5,164,637) and Anita V. Pramoda (4,995,825) compared to S. Dawn Smith (47,977).
- Confirm the total number of broker non-votes (4,194,196) regarding the director election, which may impact future voting thresholds.
- Review the Company's most recent 10-K or 10-Q for financial metrics, as this 8-K contains no financial data.