secwatch / observer
8-K filed June 28, 2023, 7:59 PM ET ticker PHR CIK 0001412408
other confidence high sentiment neutral materiality 0.15

Phreesia stockholders elect all three Class I directors; all four proposals pass at 2023 annual meeting

Phreesia, Inc.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phreesia, Inc. shareholders approved Election of Directors at the 2023-06-28 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
Proposal 1 - Election of Directors The stockholders elected each of the three persons named below to serve as a Class I director of the Company for a three-year term that expires at the Company’s annual meeting of stockholders in 2026 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 Chaim Indig 45,313,503 762,223 2,658,244 Michael Weintraub 32,397,537 13,678,189 2,658,244 Edward Cahill 28,242,497 17,833,229 2,658,244
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phreesia, Inc. shareholders approved Approval of an Amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company as Permitted Pursuant to Recent Amendments to the Delaware General Corporation Law at the 2023-06-28 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
Proposal 4 – Approval of an Amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company as Permitted Pursuant to Recent Amendments to the Delaware General Corporation Law The stockholders approved an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. The results of such vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 41,142,382 4,915,658 17,686 2,658,244
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phreesia, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-28 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
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, 2024. The results of such vote were as follows: Votes For Votes Against Abstentions 48,713,742 6,243 13,985
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phreesia, Inc. shareholders approved Approval of Compensation of Named Executive Officers at the 2023-06-28 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
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 42,344,172 3,712,553 19,001 2,658,244
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1181 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Phreesia, Inc. filing history →

Source: SEC EDGAR
accession 0001412408-23-000081
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