Phreesia (PHR) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I directors, Chaim Indig and Jon Kessler, to serve until the 2029 Annual Meeting and until successors are elected and qualified.

• Ratification of KPMG LLP as independent registered public accounting firm for the fiscal year ending January 31, 2027.

• Advisory vote to approve the compensation of named executive officers as disclosed in the Proxy Statement.

• Proxy holders authorized to vote on other matters that may arise during the meeting or its adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and executive compensation.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve the compensation of named executive officers.