Nobilis Health Announces Results of 2016 Annual General Meeting of Shareholders
HOUSTON, TX--(Marketwired - Jun 28, 2016) - Nobilis Health Corp. ("Nobilis" or the "Company") (NYSE MKT: HLTH) (TSX: NHC) today announced the director election results from its 2016 annual general meeting of shareholders held on June 28, 2016 (the "Meeting"). A ballot was conducted with respect to the election of the directors to hold office until the next annual meeting of shareholders. According to the proxies received and ballots cast, the following directors were elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, unless such office is earlier vacated in accordance with the articles of the Company:
Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld | ||||
Steve Ozonian | 31,145,887 | 89.50 | 3,654,053 | 10.50 | ||||
Richard Ganley | 10,558,181 | 30.34 | 24,241,759 | 69.66 | ||||
Jennifer Hauser | 8,582,262 | 24.66 | 26,217,678 | 75.34 | ||||
Dr. Donald Kramer | 34,712,009 | 99.75 | 87,931 | 0.25 | ||||
Tom Foster | 34,596,202 | 99.41 | 203,738 | 0.59 | ||||
Peter Horan | 34,720,109 | 99.77 | 79,831 | 0.23 | ||||
Michael C. Nichols | 34,720,409 | 99.77 | 79,531 | 0.23 | ||||
As Mr. Ganley and Ms. Hauser did not receive the requisite majority of votes "FOR" their election as directors at the Meeting, per the Company's Majority Voting Policy, Mr. Ganley and Ms. Hauser have tendered their resignations as directors of the Company. The board of directors of the Company (the "Board"), pursuant to the terms of the Company's Majority Voting Policy, reviewed, considered and accepted such resignations.