Phreesia, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers the annual meeting of stockholders held by Phreesia, Inc. on June 30, 2022. The filing details the voting results for three proposals presented to shareholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes
No material financial changes or operational updates are reported in this document. The primary event is the completion of the annual shareholder vote.
Outlook, Risks, and Voting Results
The following proposals were voted upon at the June 30, 2022 meeting:
- Proposal 1: Election of Directors
- Gillian Munson: Elected with 33,268,826 votes for and 11,608,954 votes withheld.
- Mark Smith, M.D.: Elected with 33,097,472 votes for and 11,780,308 votes withheld.
- Both directors serve a three-year term expiring in 2025.
- Proposal 2: Ratification of Auditors
- Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2023.
- Votes For: 46,463,070; Votes Against: 354,528; Abstentions: 14,608.
- Proposal 3: Executive Compensation
- Stockholders approved, on a non-binding advisory basis, the compensation of Named Executive Officers.
- Votes For: 42,595,391; Votes Against: 2,261,372; Abstentions: 21,017.
Key Facts for Investors to Verify
- Confirm the total number of shares outstanding to calculate the percentage of votes for/against each proposal.
- Review the definitive proxy statement filed on May 17, 2022, for detailed biographies of the elected directors and executive compensation specifics.
- Verify the fiscal year end date (January 31) for future financial reporting expectations.