R1 RCM Inc. (OTCMKTS:ACHI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders
On September 13, 2017, R1 RCM Inc. (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following proposals, with the following results:
1. The following nominees were elected to the Company’s board of directors (the “Board”) as Class I directors for terms ending at the 2018 annual meeting of stockholders:
|
For |
Withheld |
Broker Non-Votes |
|
|
Michael C. Feiner |
143,355,353 |
939,399 |
24,571,113 |
|
Joseph Flanagan |
141,204,319 |
3,090,433 |
24,571,113 |
|
John B. Henneman, III |
143,803,366 |
491,386 |
24,571,113 |
|
Steven J. Shulman |
138,854,513 |
5,440,239 |
24,571,113 |
The following nominees were elected to the Board as Class III directors for terms ending at the 2018 annual meeting of stockholders:
|
For |
Withheld |
Broker Non-Votes |
|
|
Charles J. Ditkoff |
131,605,360 |
12,689,392 |
24,571,113 |
|
Joseph R. Impicciche |
141,041,993 |
3,252,759 |
24,571,113 |
|
Alex J. Mandl |
143,804,116 |
490,636 |
24,571,113 |
2. The Company’s stockholders approved, on an advisory basis, every three years as the frequency of advisory stockholder votes on the compensation of the Company’s named executive officers:
|
One Year |
Two Years |
Three Years |
Abstain |
Broker Non-Votes |
|
31,697,812 |
1,561,370 |
111,030,743 |
4,827 |
24,571,113 |
3. The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified:
|
For: |
168,500,611 |
|
Against: |
346,009 |
|
Abstain: |
19,245 |
About R1 RCM Inc. (OTCMKTS:ACHI)
R1 RCM Inc., formerly Accretive Health, Inc., is a provider of revenue cycle services to healthcare providers. The Company offers revenue cycle management (RCM) service and physician advisory services (PAS). The Company operates through the business of providing end-to-end management services of revenue cycle operations for the United States-based hospitals and other medical providers segment. It also offers modular services, allowing clients to engage in specific components of its RCM service offering. Its customers are single or multi-hospital healthcare systems, including faith-based healthcare systems, community healthcare systems, academic medical centers and their affiliated ambulatory clinics, and physician practice groups. The Company’s population health solutions (PHS) services are designed to enable healthcare providers to manage the health of a defined patient population by identifying various individuals. The Company utilizes the R1 Performance Stack.