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HSTM > SEC Filings for HSTM > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for HEALTHSTREAM INC


3-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 30, 2013, HealthStream, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). The final voting results of the proposals which were described in more detail in the proxy statement filed with the Securities and Exchange Commission on April 4, 2013, are set forth below.

(1) Election of four directors in Class I for a term of three years and until their successors are duly elected and qualified:

                                                                BROKER
                                          FOR       WITHHELD   NON VOTES
              Thompson S. Dent         19,423,936   295,816    6,638,723
              Dale Polley              19,667,542    52,210    6,638,723
              William W. Stead, M.D.   19,578,048   141,704    6,638,723
              Deborah Taylor Tate      19,661,817    57,935    6,638,723

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 Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

                                                        BROKER
                         FOR       AGAINST   ABSTAIN   NON VOTES
                      26,087,009   268,403    3,063        0

(3) Adoption of a non-binding advisory resolution on the Company's executive compensation as described in the Company's 2013 proxy statement ("say-on-pay"):

                                                        BROKER
                         FOR       AGAINST   ABSTAIN   NON VOTES
                      19,410,419   197,014   112,319   6,638,723


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