QUORUM HEALTH CORPORATION (NYSE:QHC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Quorum Health Corporation (the “Company”) held its 2018 Annual Meeting of Stockholders on June8, 2018 (the “Annual Meeting”). The following describes the matters that were submitted to the vote of the stockholders of the Company at the Annual Meeting and the result of the votes on these matters:
(1) The stockholders elected each of the following persons as directors of the Company for terms that expire at the 2019 annual meeting of the stockholders of the Company and until his or her successor is elected and qualified. Mr.Thomas Miller withdrew his name from nomination for re-election as a director at the Annual Meeting. Votes that were submitted with instruction to vote for all of the Board of Director’s nominees were only voted for the remaining nominees, and any votes that were submitted with instruction to vote for Mr.Miller were disregarded.
|
Name |
For | Against | Abstain | BrokerNon-Votes |
|
(a) James T. Breedlove |
18,816,259 | 1,061,204 | 15,058 | 3,889,636 |
|
(b) Joseph A. Hastings, D.M.D. |
18,807,586 | 1,069,536 | 15,399 | 3,889,636 |
|
(c) Barbara R. Paul, M.D. |
19,632,251 | 255,779 | 4,491 | 3,889,636 |
|
(d) Terry Allison Rappuhn |
19,636,870 | 251,342 | 4,309 | 3,889,636 |
|
(e) Alice D. Schroeder |
19,636,680 | 250,516 | 5,325 | 3,889,636 |
|
(f) R. Lawrence Van Horn, Ph.D. |
19,634,137 | 253,893 | 4,491 | 3,889,636 |
(2) The stockholders approved the advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
18,397,524 |
1,480,212 | 14,785 | 3,889,636 |
(3) The stockholders ratified the appointment of Deloitte& Touche LLP as the Company’s independent registered public accounting firm (independent auditors) for the fiscal year ending December31, 2018.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
23,120,644 |
601,315 | 60,198 |
About QUORUM HEALTH CORPORATION (NYSE:QHC)
Quorum Health Corporation is an operator and manager of general acute care hospitals and outpatient services in the United States. The Company operates in two segments: Hospital operations, which includes its general acute care hospitals and related healthcare entities that provide inpatient and outpatient healthcare services, and hospital management advisory and consulting services, which includes Quorum Health Resources, LLC (QHR). It operates QHR, which is a hospital management advisory and consulting services that provides services to non-affiliated general acute care hospitals. Its hospitals and its affiliated businesses offer services, such as general acute care, emergency room, general and specialty surgery and rehabilitation services. On April 1, 2016, Community Health Systems, Inc. announced that its board of directors has approved the distribution to its stockholders of 100% of the common stock of a new, independent publicly traded company, Quorum Health Corporation.
