NOBILIS HEALTH CORP. (TSE:NHC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
change took place with respect to Nobilis Health Corp. (the
Company):
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Mr. Peter Horan concluded his tenure on the board.
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Meeting), Mr. Horan did not stand for re-election to the board of
directors. His role as a director for the Company concluded
effective June 12, 2017, the date of the Annual Meeting.
Companys corporate office in Houston, Texas. At the Annual
Meeting, the Companys shareholders approved each of the following
proposals set forth in the Companys Definitive Proxy Statement on
Schedule 14A (the Proxy Statement), which was filed with the
Securities and Exchange Commission on May 1, 2017:
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1.
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Election of Directors
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results in respect of the nomination of each of the individuals
listed below to serve as a director of the Company until the next
annual meeting of shareholders of the Company or until their
successors are elected and appointed are as follows:
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Nominee
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Number of Votes For
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Number of Votes Withheld
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Total Votes
|
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Dr. Donald Kramer
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27,182,956
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3,341,819
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30,524,775
|
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Steve Ozonian
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27,169,375
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3,355,400
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30,524,775
|
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Michael C. Nichols
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23,701,521
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6,823,254
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30,524,775
|
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Tom Foster
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25,034,195
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5,490,580
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30,524,775
|
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Neil Badlani, M.D.
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26,766,876
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3,757,899
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30,524,775
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2.
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Appointment of Auditor
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the Companys auditors and the directors of the Company were
authorized to fix the remuneration to be paid to the auditors.
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Number of Votes
|
|
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Votes For:
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38,519,385
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Votes Withheld:
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6,204,990
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About NOBILIS HEALTH CORP. (TSE:NHC)
Nobilis Health Corp. (Nobilis) owns and manages healthcare facilities in the States of Texas and Arizona, consisting primarily of ambulatory surgery centers (ASCs) and acute-care and surgical hospitals. The Company’s segments include Medical Services, Marketing Services and Corporate. The Medical Services segment owns and manages approximately nine healthcare facilities in Texas and Arizona; over four hospitals, and approximately five ambulatory surgery centers. The Marketing Services segment provides marketing services, patient education services and patient care co-ordination management services. The Company provides care across a range of specialties in its facilities, including orthopedic surgery, podiatric surgery, pain management, gastro-intestinal, gynecology, and general surgery. Many of its surgical patients require additional complementary healthcare services, and its suite of ancillary services, including surgical assist, intraoperative neuromonitoring and anesthesia.
