0001193125-13-107682.txt : 20130314 0001193125-13-107682.hdr.sgml : 20130314 20130314170838 ACCESSION NUMBER: 0001193125-13-107682 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20130314 DATE AS OF CHANGE: 20130314 EFFECTIVENESS DATE: 20130314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HCA Holdings, Inc. CENTRAL INDEX KEY: 0000860730 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 273865930 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11239 FILM NUMBER: 13691207 BUSINESS ADDRESS: STREET 1: ONE PARK PLZ CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 6153449551 MAIL ADDRESS: STREET 1: ONE PARK PLAZA CITY: NASHVILLE STATE: TN ZIP: 37203 FORMER COMPANY: FORMER CONFORMED NAME: HCA INC/TN DATE OF NAME CHANGE: 20010627 FORMER COMPANY: FORMER CONFORMED NAME: HCA THE HEALTHCARE CO DATE OF NAME CHANGE: 20010419 FORMER COMPANY: FORMER CONFORMED NAME: COLUMBIA HCA HEALTHCARE CORP DATE OF NAME CHANGE: 20000502 DEFA14A 1 d497948ddefa14a.htm DEFA14A DEFA14A

 

 

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 (Amendment No.    )

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HCA Holdings, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 24, 2013

 

             
      Meeting Information    
  

 

HCA HOLDINGS, INC

     

 

  Meeting Type: Annual Meeting

   
              For holders as of: March 01, 2013    
              Date: April 24, 2013               Time: 2:00 PM CDT    
           

  Location:  One Park Plaza

      Nashville, Tennessee 37203

   
                 
             
  

 

HCA HOLDINGS, INC.

ATTN: CORPORATE SECRETARY

ONE PARK PLAZA

NASHVILLE, TN 37203

        

 

You are receiving this communication because you hold shares in the above named company.

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

           

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

           

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


   

Before You Vote

How to Access the Proxy Materials

 

 
   

 

Proxy Materials Available to VIEW or RECEIVE:

   
   

 

1. Notice & Proxy Statement        2. 2012 Annual Report

   
   

 

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Voting items

 

         
    The Board of Directors recommends you vote       
    FOR election of the following directors       
 

 

  1.     Election of Directors

      
 

 

 Nominees

      
 

 

  01    Richard M. Bracken

  06    William R. Frist

  11    James C. Momtazee

  

 

02    R. Milton Johnson

07    Christopher R. Gordon

12    Stephen G. Pagliuca

 

 

03    John P. Connaughton

08    Jay O. Light

13    Wayne J. Riley, M.D.

 

 

04    Kenneth W. Freeman

09    Geoffrey G. Meyers

 

 

05    Thomas F. Frist III

10    Michael W.  Michelson

 

 

  The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 

  2      To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2013

 

 

  3      Advisory vote to approve named executive officer compensation

    NOTE: To transact such other business as may properly come before the meeting or adjournment of the meeting.
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LOGO

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