8-K
filed June 22, 2023, 7:59 PM ET
ticker HQY
CIK 0001428336
other
confidence high
sentiment neutral
materiality 0.15
HealthEquity stockholders elect 11 directors, ratify PwC, approve say-on-pay, select 1-year frequency
HEALTHEQUITY, INC.
- All 11 director nominees elected with >74.4M votes for each; broker non-votes of ~3.58M.
- Ratification of PwC as auditor for FY2024 approved: 80.33M for, 411.5K against.
- Advisory say-on-pay approved: 75.66M for, 1.49M against, 47K abstentions.
- Advisory frequency vote selected 1 year: 75.40M for 1 year, 1.75M for 3 years, 4.9K for 2 years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEALTHEQUITY, INC. shareholders approved Election of eleven directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified. at the 2023-06-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Proposal 1. The election of eleven directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified. For Against Abstain Broker Non-Votes Robert Selander 75,250,232 1,902,584 47,112 3,582,568 Jon Kessler 76,751,884 402,580 45,464 3,582,568 Stephen Neeleman, M.D. 76,209,904 942,551 47,473 3,582,568 Paul Black 76,739,851 413,090 46,987 3,582,568 Frank Corvino 76,471,392 664,676 63,860 3,582,568 Adrian Dillon 76,732,974 420,381 46,573 3,582,568 Evelyn Dilsaver 74,446,560 2,706,721 46,647 3,582,568 Debra McCowan 75,377,166 1,776,322 46,440 3,582,568 Rajesh Natarajan 76,731,684 421,568 46,676 3,582,568 Stuart Parker 76,720,509 432,201 47,218 3,582,568 Gayle Wellborn 76,764,325 389,037 46,566 3,582,568
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEALTHEQUITY, INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024. at the 2023-06-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Proposal 2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024. There were no broker non-votes for this proposal. For Against Abstain 80,332,574 411,502 38,420
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEALTHEQUITY, INC. shareholders approved Approval, on a non-binding, advisory basis, of the fiscal 2023 compensation paid to the Company’s named executive officers. at the 2023-06-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Proposal 3. The approval, on a non-binding, advisory basis, of the fiscal 2023 compensation paid to the Company’s named executive officers. For Against Abstain Broker Non-Votes 75,659,879 1,493,077 46,972 3,582,568
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEALTHEQUITY, INC. shareholders approved Approval, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. at the 2023-06-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Proposal 4. The approval, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 75,401,947 4,891 1,751,278 41,812 3,582,568
View on SEC.gov
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