Health Catalyst (HCAT) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I Directors for a three-year term until the 2029 Annual Meeting or until successors are elected and qualified.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Advisory, non-binding vote to approve the compensation of named executive officers.

• Approval of the restatement of the Certificate of Incorporation to phase out the classified board structure, moving to annual director elections starting with the 2029 Annual Meeting.

• Proxies authorized to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Proposal to phase out the classified board structure, transitioning to annual elections for all directors elected at or after the 2029 Annual Meeting.

Executive compensation and say-on-pay

• Advisory, non-binding vote on the compensation of named executive officers is included as a voting item.