TIVITY HEALTH, INC. (NASDAQ:TVTY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
|
(a) |
The Annual Meeting of Stockholders (“Annual Meeting”) of Tivity Health, Inc. (the “Company”) was held on May 24, 2018, at which a total of 36,612,633 shares of the Company's common stock, out of a total of 39,847,047 shares of the Company's common stock outstanding and entitled to vote, were present in person or represented by proxies. |
|
(b) |
The following proposals were voted upon at the Annual Meeting: |
|
(i) |
To elect Sara J. Finley, Archelle Georgiou, M.D., Robert J. Greczyn, Jr., Peter A. Hudson, M.D., Beth M. Jacob, Bradley S. Karro, Paul H. Keckley, Ph.D., Lee A. Shapiro, Donato J. Tramuto and Kevin G. Wills as directors of the Company. The results of the election of the above-mentioned nominees were as follows: |
|
For |
Against |
Abstain from Voting |
Broker Non-Votes |
|
|
Sara J. Finley |
34,876,609 |
28,864 |
75,451 |
1,631,709 |
|
Archelle Georgiou, M.D. |
34,804,983 |
100,450 |
75,491 |
1,631,709 |
|
Robert J. Greczyn, Jr. |
34,803,332 |
101,761 |
75,831 |
1,631,709 |
|
Peter A. Hudson, M.D. |
34,842,389 |
61,203 |
77,332 |
1,631,709 |
|
Beth M. Jacob |
34,876,613 |
28,861 |
75,450 |
1,631,709 |
|
Bradley S. Karro |
34,845,900 |
59,192 |
75,832 |
1,631,709 |
|
Paul H. Keckley, Ph.D. |
34,802,213 |
101,480 |
77,231 |
1,631,709 |
|
Lee A. Shapiro |
34,846,965 |
58,027 |
75,932 |
1,631,709 |
|
Donato J. Tramuto |
34,847,825 |
65,005 |
68,094 |
1,631,709 |
|
Kevin G. Wills |
34,837,992 |
67,000 |
75,932 |
1,631,709 |
|
(ii) |
To consider and act upon a non-binding, advisory vote to approve compensation of the Company's named executive officers. The voting results were as follows: |
|
For |
Against |
Abstain from Voting |
Broker Non-Votes |
|
34,380,480 |
486,086 |
114,358 |
1,631,709 |
|
(iii) |
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. The voting results were as follows: |
|
For |
Against |
Abstain from Voting |
Broker Non-Votes |
|
36,528,046 |
11,135 |
73,452 |
N/A |
About TIVITY HEALTH, INC. (NASDAQ:TVTY)
Tivity Health, Inc, formerly Healthways, Inc., provides network delivered solutions and population health management services that are designed to help people manage their wellbeing, thereby managing their health and productivity, and their health-related costs. The Company operates in the domestic and international segments, which are collectively known as the well-being improvement services segment. The Company engages entire populations, including health plan memberships, workforces and communities, while in other cases it engages targeted populations, such as members at high-risk, cohorts of cardiac rehabilitation patients or hospital discharge patients. In the United States, it operates in approximately 50 states and the District of Columbia. Its customers include health plans, both commercial and Medicare Advantage, large self-insured employers, including state and municipal government entities, and providers of healthcare, including integrated healthcare systems, and hospitals.