Health Catalyst, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the annual meeting of stockholders held by Health Catalyst, Inc. on June 13, 2024. The filing details the voting outcomes for three proposals regarding director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on three proposals with the following outcomes:
- Proposal 1 (Election of Directors): All three Class II director nominees were elected for a three-year term expiring in 2027.
- Daniel Burton: 31,119,449 votes for; 12,090,333 votes withheld.
- John A. Kane: 30,312,852 votes for; 12,896,930 votes withheld.
- Julie Larson-Green: 30,723,384 votes for; 12,486,398 votes withheld.
- Proposal 2 (Auditor Ratification): Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
- Votes For: 49,068,137
- Votes Against: 106,662
- Abstentions: 2,510
- Proposal 3 (Executive Compensation): Stockholders approved the advisory, non-binding vote to approve the compensation of named executive officers.
- Votes For: 42,599,851
- Votes Against: 597,262
- Abstentions: 12,669
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the total number of shares entitled to vote (59,033,536) versus shares present or represented by proxy (49,177,309).
- Review the definitive proxy statement filed on April 29, 2024, for detailed biographies of the elected directors and the specific compensation plan approved.
- Confirm the term expiration date for the newly elected Class II directors (2027 annual meeting).
- Note the significant number of broker non-votes (5,967,527) recorded for the director election and executive compensation proposals.