LHC GROUP, INC. (NASDAQ:LHCG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
The following matters were acted upon at the 2017 Annual Meeting
of Stockholders held on June 8, 2017:
| 1. |
Election of Directors. On the election of three (3) nominees to serve as Class III directors of the Company for a term of three (3) years, expiring at the 2020 Annual Meeting of Stockholders: |
| Name | For | Withhold Authority | Broker Non-vote |
| Keith G. Myers | 15,630,379 | 828,035 | 430,867 |
| Christopher S. Shackleton | 16,114,478 | 343,936 | 430,867 |
| Brent Turner | 16,162,925 | 295,489 | 430,867 |
| 2. |
Executive Compensation Advisory Vote: Votes regarding an advisory (non-binding) vote approving executive compensation were as follows: |
| For | Against | Abstain | Broker Non-vote |
| 16,138,488 | 315,731 | 4,194 | 430,868 |
| 3. |
Frequency of Executive Compensation Advisory |
| Every 1 Year | Every 2 Years | Every 3 Years | Abstain | Broker Non-vote | ||
|
13,669,148 |
1,406 | 2,778,916 |
8,943 |
430,868 | ||
| 4. |
Ratification of Selection of Public Accounting |
|||||
| For | Against | Abstain | Broker Non-vote | |||
|
16,812,624 |
76,085 |
– |
||||
About LHC GROUP, INC. (NASDAQ:LHCG)
LHC Group, Inc. is a holding company. The Company provides post-acute healthcare services to patients through its home nursing agencies, community-based services agencies and long-term acute care hospitals (LTACHs). The Company operates through four segments: home health services, hospice services, community-based services and facility-based services. Through its home health services segment, the Company offers a range of services, including skilled nursing, medically-oriented social services, and physical, occupational and speech therapy. Through its hospice services segment, the Company offers a range of services, including pain and symptom management, emotional and spiritual support, inpatient and respite care, homemaker services and counseling. The Company’s community-based service operations offer a range of services to patients in their home or in a medical facility. The Company provides facility-based services principally through its LTACHs.
