LHC GROUP, INC. (NASDAQ:LHCG) Files An 8-K Submission of Matters to a Vote of Security Holders

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 Vote: Votes regarding an advisory (non-binding) vote recommending the frequency of an advisory (non-binding) vote approving executive compensation were as follows:

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 Firm. On the ratification of the selection of KPMG, LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017:
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.