TIVITY HEALTH, INC. (NASDAQ:TVTY) Files An 8-K Submission of Matters to a Vote of Security Holders

TIVITY HEALTH, INC. (NASDAQ:TVTY) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting was held on May 25, 2017, at which a
total of 35,556,510 shares of the Company’s common stock,
out of a total of 39,188,902 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 Archelle Georgiou, M.D., Robert J. Greczyn, Jr.,
Peter A. Hudson, M.D., Bradley S. Karro, Paul H. Keckley,
Ph.D., Conan J. Laughlin, 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
Archelle Georgiou, M.D.
32,907,412
197,812
1,528
2,449,758
Robert J. Greczyn, Jr.
32,995,384
109,336
2,032
2,449,758
Peter A. Hudson, M.D.
33,016,573
88,451
1,728
2,449,758
Bradley S. Karro
32,918,102
186,381
2,269
2,449,758
Paul H. Keckley, Ph.D.
32,980,449
120,572
5,731
2,449,758
Conan J. Laughlin
32,909,478
195,222
2,052
2,449,758
Lee A. Shapiro
33,016,231
88,083
2,438
2,449,758
Donato J. Tramuto
33,016,974
88,439
1,339
2,449,758
Kevin G. Wills
33,017,140
87,580
2,032
2,449,758
(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
32,361,011
728,283
17,458
2,449,758
(iii)
To consider and act upon a non-binding, advisory vote on
the frequency of future advisory votes to approve
compensation of the named executive officers. The voting
results were as follows:
Three Years
Two Years
One Year
Abstain from Voting
Broker Non-Votes
4,899,822
10,882
28,181,477
14,571
N/A
(iv)
To ratify the appointment of PricewaterhouseCoopers LLP as
the Company’s independent registered public accounting
firm for fiscal 2017. The voting results were as follows:
For
Against
Abstain from Voting
Broker Non-Votes
35,170,290
378,937
7,283
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.

TIVITY HEALTH, INC. (NASDAQ:TVTY) Recent Trading Information

TIVITY HEALTH, INC. (NASDAQ:TVTY) closed its last trading session up +1.00 at 33.35 with 301,891 shares trading hands.

An ad to help with our costs