QUORUM HEALTH CORPORATION (NYSE:QHC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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QUORUM HEALTH CORPORATION (NYSE:QHC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

Quorum Health Corporation (the Company) held its 2017 Annual
Meeting of Stockholders on May16, 2017 (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 2018 annual
meeting of the stockholders of the Company and until his or her
successor is elected and qualified.

Name

For Against Abstain BrokerNon-Votes

(a) Thomas D. Miller

22,614,390 425,019 1,965,612 2,138,246

(b) William M. Gracey

22,727,704 332,670 1,944,647 2,138,246

(c) James T. Breedlove

22,710,826 349,576 1,944,619 2,138,246

(d) Adam Feinstein

22,719,869 340,108 1,945,044 2,138,246

(e) Joseph A. Hastings, D.M.D.

22,708,813 351,479 1,944,729 2,138,246

(f) William S. Hussey

21,261,438 670,450 3,073,133 2,138,246

(g) Barbara R. Paul, M.D.

21,698,137 428,530 2,878,354 2,138,246

(h) R. Lawrence Van Horn, Ph.D.

23,015,169 123,180 1,866,672 2,138,246

(2) The stockholders approved the advisory (non-binding)
resolution regarding the compensation of the Companys named
executive officers.

For Against Abstain BrokerNon-Votes
22,002,818 1,061,435 1,940,768 2,138,246

(3) The stockholders approved the advisory (non-binding)
preference for an advisory vote on executive compensation to be
held every year. Based on the results of the vote, the Company
will provide an advisory vote on executive compensation on an
annual basis.

1 Year 2 Years 3 Years Abstain BrokerNon-Votes
18,808,035 20,726 4,315,430 1,860,830 2,138,246

(4) The stockholders approved, for purposes of Section162(m) of
the Internal Revenue Code, the material terms of the Companys
2016 Employee Performance Incentive Plan.

For Against Abstain BrokerNon-Votes
22,878,572 262,285 1,864,164 2,138,246

(5) The stockholders approved, for purposes of Section162(m) of
the Internal Revenue Code, the material terms of the Companys
2016 Stock Award Plan.

For Against Abstain BrokerNon-Votes
21,610,320 1,530,241 1,864,460 2,138,246

(6) The stockholders ratified the appointment of Deloitte Touche
LLP as the Companys independent registered public accounting firm
(independent auditors) for the fiscal year ending December31,
2017.

For Against Abstain BrokerNon-Votes
24,890,432 390,086 1,862,749


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.

QUORUM HEALTH CORPORATION (NYSE:QHC) Recent Trading Information

QUORUM HEALTH CORPORATION (NYSE:QHC) closed its last trading session down -0.25 at 2.90 with 1,218,302 shares trading hands.