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HSTM > SEC Filings for HSTM > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for HEALTHSTREAM INC

Form 8-K for HEALTHSTREAM INC


4-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On May 29, 2014, 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 18, 2014, are set forth below.

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

                                                                    BROKER
                                      FOR           WITHHELD       NON VOTES
             Jeffrey L. McLaren     15,767,818       6,549,362     4,162,140
             Linda Rebrovick        21,092,966       1,224,214     4,162,140
             Michael Shmerling      22,269,157          48,023     4,162,140

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, 2014:

                                                        BROKER
                         FOR       AGAINST   ABSTAIN   NON VOTES
                      26,286,991   188,314    4,015        0

(3) Adoption of a non-binding advisory resolution on the Company's executive compensation as described in the Company's 2014 proxy statement ("say-on-pay"):

                                                        BROKER
                         FOR       AGAINST   ABSTAIN   NON VOTES
                      21,962,430   344,801    9,949    4,162,140


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