Phreesia Inc.

06/27/2024 | Press release | Distributed by Public on 06/27/2024 14:15

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 26, 2024, Phreesia, Inc. (the "Company") held its annual meeting of stockholders to consider and vote on the three proposals set forth below, 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 14, 2024. The final voting results are set forth below.
Proposal 1 - Election of Directors
The stockholders elected each of the three persons named below to serve as a Class II director of the Company for a three-year term that expires at the Company's annual meeting of stockholders in 2027 and until such person's successor has been duly elected and qualified, subject to such person's earlier resignation or removal. The results of such vote were as follows:
Director Name
Votes For
Votes Withheld
Broker Non-Votes
Lisa Egbuonu-Davis, M.D.
48,663,428 135,267 1,979,176
Lainie Goldstein 48,453,332 345,363 1,979,176
Ramin Sayar
48,507,858 290,837 1,979,176
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. The results of such vote were as follows:
Votes For
Votes Against
Abstentions
50,580,401 182,089 15,381
Proposal 3 - Approval of Compensation of Named Executive Officers
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. The results of such vote were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
44,699,753 4,075,493 23,449 1,979,176