SOURCE: Nobilis Health Corp.

Nobilis Health Corp.

June 28, 2016 18:45 ET

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.

The Board wishes to thank Mr. Ganley and Ms. Hauser for their service as directors.

Shareholders also voted in favor of setting the number of directors at seven for the ensuing year, ratifying and approving the Company's Advance Notice Policy and appointing Crowe Horwath LLP as auditor of the Company.

For further information regarding the voting results for matters considered and approved by the shareholders at the Meeting, please see the Company's report of voting results that has been filed on SEDAR at www.sedar.com and the Company's Current Report on Form 8-K that has been filed on EDGAR at www.sec.gov.

About Nobilis Health Corp.

Nobilis (www.NobilisHealth.com) is a full-service healthcare development and management company which currently owns or manages four surgical hospitals and five ASCs, partners with thirty-three additional facilities throughout the country, and markets six independent brands. Deploying a unique patient acquisition strategy driven by direct-to-consumer marketing, Nobilis is focused on a specified set of procedures that are performed at our centers by local physicians.

Cautionary Statement Regarding Forward-Looking Information

This news release contains forward-looking statements (within the meaning of applicable securities laws) and financial outlooks relating to the business of the Company and the environment in which it operates. Forward-looking statements are identified by words such as "believe", "anticipate", "expect", "intend", "plan", "will", "may" and other similar expressions. Some of the forward-looking statements relate to management changes. This risk, and other risks and uncertainties, may cause results to differ materially from those set forth in the forward-looking statements. Additional risks and uncertainties are further discussed in the Company's regulatory filings available on the Company's web site at www.NobilisHealth.com, www.Sedar.com, and www.sec.gov in the risk factors described in the Company's Form 10-K for the fiscal year ended December 31, 2015, filed on March 15, 2016. There can be no assurance that forward-looking statements will prove to be accurate as actual outcomes and results may differ materially from those expressed in these forward-looking statements. Readers, therefore, should not place undue reliance on any such forward-looking statements. Further, a forward-looking statement speaks only as of the date on which such statement is made. Other than as required by law, the Company undertakes no obligation to publicly update any such statement or to reflect new information or the occurrence of future events or circumstances.

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