14.04.2014 23:07:20

Healthways Files Preliminary Proxy Statement - Quick Facts

(RTTNews) - Healthways (HWAY) announced that it has filed its preliminary proxy statement with the Securities and Exchange Commission in connection with the Company's June 24, 2014, Annual Meeting of Stockholders.

The company said its definitive proxy statement and WHITE proxy voting card will be mailed to stockholders of record as of May 5, 2014, in advance of the Annual Meeting.

The company noted that its Board of Directors is nominating four independent and highly qualified nominee namely John Ballantine, Daniel Englander, Warren Neel, and Kevin Wills. The Board consists of 11 directors, 10 of whom are independent.

Healthways intends to begin soliciting votes and communicating with stockholders now that proxy materials are filed with the Securities and Exchange Commission. Stockholders may receive materials, in the mail or otherwise, from North Tide. The Healthways Board notes that stockholders are not required to take any action at this time and strongly recommends that stockholders defer making any voting decisions until they receive definitive proxy materials from the company.

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