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

ME Staff 8-k

7 years ago

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.

Effective as of June 12, 2017, the following corporate governance
change took place with respect to Nobilis Health Corp. (the
Company):



	Mr. Peter Horan concluded his tenure on the board.

At this years annual general meeting of shareholders (the Annual
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.

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On June 12, 2017, the Company held its Annual Meeting at the
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:



1.	Election of Directors

According to proxies received and ballots cast, the voting
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:



Nominee	Number of Votes For	Number of Votes Withheld	Total Votes
Dr. Donald Kramer	27,182,956	3,341,819	30,524,775
Steve Ozonian	27,169,375	3,355,400	30,524,775
Michael C. Nichols	23,701,521	6,823,254	30,524,775
Tom Foster	25,034,195	5,490,580	30,524,775
Neil Badlani, M.D.	26,766,876	3,757,899	30,524,775



2.	Appointment of Auditor

According to proxies received, Crowe Horwath LLP was appointed as
the Companys auditors and the directors of the Company were
authorized to fix the remuneration to be paid to the auditors.

The following are the voting results on this matter:



	Number of Votes
Votes For:	38,519,385
Votes Withheld:	6,204,990

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.