Additional Proxy Soliciting Materials (definitive) (defa14a)
April 19 2019 - 4:40PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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☐
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Definitive Proxy Statement
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☒
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Definitive Additional Materials
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☐
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Soliciting Material Under
§240.14a-12
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QUORUM HEALTH CORPORATION
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on May 31, 2019, for Quorum Health Corp.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to
www.proxydocs.com/QHC
. To submit your proxy while visiting this site, you will need the 12 digit
control number in the box below.
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Under United States Securities and Exchange
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Commission rules, proxy materials can be
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distributed by making them available on the Internet. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.
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If you want to receive a paper or e-mail copy of the
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proxy materials, you must request one. There is
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no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 21,
2019.
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For a
Convenient Way to VIEW Proxy Materials
– and –
VOTE Online go to:
www.proxydocs.com/QHC
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET
www.investorelections.com/QHC
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TELEPHONE
(866) 648-8133
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*E-MAIL
paper@investorelections.com
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You must use the 12 digit control number
located in the shaded gray box below.
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located
below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
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Company Notice of Annual Meeting
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Date:
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Friday, May 31, 2019
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Time:
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8:00 AM (Local Time)
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Place:
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Salon A - Hilton Garden Inn, 9150 Carothers Parkway, Franklin, TN, 37067
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The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” the following.
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1.
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To elect nine nominees for director of the Company, nominated by the Board of Directors, with each director to serve until the 2020 annual meeting of the stockholders of the Company and until his or her successor is
elected and qualified;
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Nominees
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01
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Terry Allison Rappuhn
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04 Jon H. Kaplan
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07 Alice D. Schroeder
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02
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Robert H. Fish
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05 Barbara R. Paul, M.D.
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08 R. Lawrence Van Horn, Ph.D.
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03
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Joseph A. Hastings, D.M.D.
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06 William Paul Rutledge
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The Board of Directors recommends that you vote “FOR” the following.
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2.
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To approve the Quorum Health Corporation Amended and Restated 2016 Stock Award Plan;
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3.
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To approve the Quorum Health Corporation 2018 Restricted Stock Plan;
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4.
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To approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers, as more fully described in the accompanying proxy statement (“say-on-pay”); and
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5.
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To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the year ending December 31, 2019.
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NOTE
: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any postponement or adjournment of the meeting.
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