0001193125-16-575110.txt : 20160503 0001193125-16-575110.hdr.sgml : 20160503 20160503164413 ACCESSION NUMBER: 0001193125-16-575110 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160503 DATE AS OF CHANGE: 20160503 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11239 FILM NUMBER: 161616044 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 8-K 1 d145024d8k.htm 8-K 8-K

 

 

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 3, 2016 (April 28, 2016)

 

 

HCA HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-11239   27-3865930

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

One Park Plaza, Nashville, Tennessee   37203
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (615) 344-9551

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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

At the Annual Meeting of Stockholders of HCA Holdings, Inc. (the “Company”) held on April 28, 2016 at the Company’s corporate headquarters in Nashville, Tennessee, the following proposals were voted on by the Company’s stockholders:

1. Election to the Company’s Board of Directors of the following 12 director nominees for a one-year term:

 

      

For

     

Against

       

Abstentions

       

Broker Non-Votes

R. Milton Johnson      324,846,394        6,640,226           3,340,730         17,438,108
Robert J. Dennis      322,455,396        11,438,245           933,709         17,438,108
Nancy-Ann DeParle      333,767,042        807,763           252,545         17,438,108
Thomas F. Frist III      325,840,632        8,743,856           242,862         17,438,108
William R. Frist      326,239,203        8,344,373           243,774         17,438,108
Charles O. Holliday, Jr.      329,798,416        4,774,405           254,529         17,438,108
Ann H. Lamont      328,895,833        4,999,225           932,292         17,438,108
Jay O. Light      333,200,353        1,372,648           254,349         17,438,108
Geoffrey G. Meyers      333,075,752        1,366,186           385,412         17,438,108
Michael W. Michelson      325,845,046        8,726,136           256,168         17,438,108
Wayne J. Riley, M.D.      330,636,124        3,260,554           930,672         17,438,108
John W. Rowe, M.D.      331,762,571        2,813,920           250,859         17,438,108

2. Reapproval, for purposes of Section 162(m) of the Internal Revenue Code, of the material terms of the performance goals under the 2006 Stock Incentive Plan for Key Employees of HCA Holdings, Inc. and its Affiliates, as Amended and Restated:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

269,439,578   63,768,545   1,619,227   17,438,108

3. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

347,887,146   2,979,849   1,398,463   0

4. Adoption of a non-binding advisory resolution on the Company’s named executive officer compensation as described in the Company’s 2016 proxy statement:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

325,260,716   8,096,744   1,469,890   17,438,108

5. Stockholder proposal regarding a majority vote standard for the election of directors as described in the Company’s 2016 proxy statement:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

35,674,318   298,732,355   420,677   17,438,108

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.

 

HCA HOLDINGS, INC.
(Registrant)
By:   /s/ John M. Franck II
  John M. Franck II
  Vice President – Legal and Corporate Secretary

Date: May 3, 2016