8-K 1 form8-k_053013.htm HEALTHWAYS, INC. FORM 8-K form8-k_053013.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________________

FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of report (Date of earliest event reported):  May 30, 2013

HEALTHWAYS, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
000-19364
 
62-1117144
(State or other jurisdiction of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

701 Cool Springs Boulevard
Franklin, Tennessee
 
 
37067
(Address of principal executive offices)
 
(Zip Code)

(615) 614-4929
(Registrant's telephone number, including area code)
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 
(a)           The Annual Meeting of Stockholders of Healthways, Inc. (the “Company”) was held on May 30, 2013.
 
 
(b)           The following proposals were voted upon at the Annual Meeting of Stockholders:
 
      
 
(i)
Nominations to elect Ben R. Leedle, Jr., Alison Taunton-Rigby, and Donato Tramuto as Directors of the Company. The results of the election of the above-mentioned nominees were as follows:

   
For
       
Withheld
Ben R. Leedle, Jr.
 
27,432,624
       
1,225,526
Alison Taunton-Rigby
 
21,084,320
       
7,573,830
Donato Tramuto
 
27,839,935
       
818,215


 
(ii)
To consider and act upon an advisory vote to approve executive compensation. The voting results were as follows:

For
     
Against
     
Abstain from Voting
8,612,668
     
19,017,043
     
1,028,439


 
 
(iii)
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2013. The voting results were as follows:

For
     
Against
     
Abstain from Voting
29,651,257
     
1,670,062
     
2,513


 
 
(iv)
To consider and act upon a proposal regarding declassification of the Company’s Board of Directors.  The voting results were as follows:

For
     
Against
     
Abstain from Voting
28,624,767
     
23,200
     
10,183


 






 
 

 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
HEALTHWAYS, INC.
   
   
 
By:
/s/ Alfred Lumsdaine
   
Alfred Lumsdaine
   
          Chief Financial Officer

Date:  May 30, 2013