Health Catalyst Inc.

07/10/2025 | Press release | Distributed by Public on 07/10/2025 15:26

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 9, 2025, Health Catalyst, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The Company's stockholders voted on four proposals at the Annual Meeting, each of which is described in greater detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 19, 2025. The number of shares of the Company's common stock entitled to vote at the Annual Meeting was 69,601,233. The number of shares of the Company's common stock present or represented by valid proxy at the Annual Meeting was 53,125,841. The final voting results with respect to each such proposal are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders elected each of the two persons named below to serve as a Class III director of the Company to serve a three-year term expiring at the 2028 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal. The results of such vote were as follows:
Director Name
Votes For
Votes Withheld
Broker Non-Votes
Duncan Gallagher
37,136,561 9,402,545 6,586,735
Dr. Jill Hoggard Green
45,320,332 1,218,774 6,586,735
Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Ernst & Young LLP to perform the audit of the Company's consolidated financial statements for the fiscal year ending December 31, 2025. The results of such vote were as follows:
Votes For Votes Against Abstentions
53,070,196 26,656 28,989
Proposal 3 - Advisory, Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers
The stockholders approved the advisory, non-binding proposal to approve the compensation of the Company's named executive officers. The results of such vote were as follows:
Votes For
Votes Against
Abstentions Broker Non-Votes
45,000,705 768,325 770,076 6,586,735
Proposal 4 - Advisory, Non-Binding Vote to Approve the Board of Directors Initiating Action to Declassify our Board of Directors of the Company
The stockholders approved the advisory, non-binding proposal to approve the board of directors of the Company (the "Board of Directors") initiating action to declassify the Board of Directors. The results of such vote were as follows:
Votes For
Votes Against
Abstentions Broker Non-Votes
46,174,256 345,811 19,039 6,586,735
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