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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Title of each Class
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Trading Symbol(s)
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Name of each exchange on which registered
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(1)
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The shareholders of the Company elected each of the following three directors in Class II for a term of three years and until their successors are duly elected and qualified:
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FOR
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WITHHELD
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BROKER NON
VOTES
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||||||||||
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A. Alex Jahangir
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22,452,989 | 2,421,416 | 2,654,245 | |||||||||
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Jeffrey L. McLaren
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14,484,114 | 10,390,291 | 2,654,245 | |||||||||
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Linda Rebrovick
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23,316,490 | 1,557,915 | 2,654,245 | |||||||||
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(2)
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The shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON
VOTES
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||||||||||
| 27,171,627 | 355,926 | 1,097 | 0 | ||||||||||
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(3)
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The shareholders of the Company approved a non-binding advisory resolution on the Company’s executive compensation as described in the Proxy Statement (“say-on-pay”):
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FOR
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AGAINST
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ABSTAIN
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BROKER NON
VOTES
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||||||||||
| 23,852,346 | 1,019,058 | 3,001 | 2,654,245 | ||||||||||
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104
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Cover Page Interactive Data File (the cover page XBRL tags are imbedded in the Inline XBRL document)
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Date: May 29, 2026
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HealthStream, Inc.
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By:
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/s/ Scott A. Roberts
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Scott A. Roberts
Chief Financial Officer
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